TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Anon UK Holding Limited

Adresse
Valley Farm Road
Stourton
Leeds
LS10 1SD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05310738 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64204 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Kloeckner Metals UK Holdings Limited
  • Klockner UK France Holding Limited
  • LGB-K-UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hierros Añon S.A. Status: Active Notified: 07/03/2024 Companies House Number: A15077704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kloeckner & Co Se Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2024 Companies House Number: Hrb 20486 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Graham, Kristel Stourton, Leeds, West Yorkshire Status: Active Notified: 30/06/2020 Role: Secretary
    Gross, David Stourton, Leeds, West Yorkshire Status: Active Notified: 22/11/2018 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: American
    Whiting, Peter Stourton, Leeds, West Yorkshire Status: Active Notified: 01/04/2019 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag ASD LTD Status: Active Notified: 06/04/2016 Companies House Number: 01370600 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ASD Westok Limited Status: Active Notified: 06/04/2016 Companies House Number: 04486009 Nature of Control
  • Significant influence or control
  • gb-flag GB Kloeckner Metals UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 09847021 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Richardsons Westgarth Limited Status: Active Notified: 06/04/2016 Companies House Number: 00067599 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Armstrong Steel Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01560805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm