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Nom

Ideal Industries Holdings Limited

Adresse
Unit 3, Europa Court, Europa Blvd Europa Boulevard
Westbrook
Warrington
WA5 7TN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04998643 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Trend Communications Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ideal Industries Inc Status: Active Notified: 06/04/2016 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Baack, Maargaret Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Date of Birth: 02/1951 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Juday, David Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Date of Birth: 03/1944 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Brown, Jeffery Ryan Sycamore, United States Status: Active Notified: 15/05/2024 Occupation: Corporate Controller Role: Director Country of Residence: United States Nationality: American
    Lamb, Kevin James Westbrook, Warrington, Cheshire, England Status: Active Notified: 06/12/2017 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Raina, Praptika, Ms. Sycamore, United States Status: Active Notified: 13/05/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Johnsen, Sheila Eastwood Trading Estate, Rotherham Status: Ceased Notified: 13/02/2020 Ceased: 15/05/2024 Date of Birth: 10/1964 Occupation: International Controller Role: Director Country of Residence: United States Nationality: American
    Kumeta, Anthony Matthew Road, Maidenhead, Berkshire Status: Ceased Notified: 18/06/2007 Ceased: 03/03/2010 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Ideal Industries Limited Status: Active Notified: 01/01/2017 Companies House Number: 01824671 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ideal Industries Limited Status: Active Notified: 01/01/2017 Companies House Number: 01824671 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ideal Industries Limited Status: Active Notified: 01/01/2017 Companies House Number: 01824671 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ideal Industries Limited | Ideal Industries Product Solutions, Head of Division Status: Active Notified: 01/01/2017 Companies House Number: 01824671 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag CMD LTD Status: Ceased Notified: 31/12/2016 Ceased: 25/10/2022 Companies House Number: 02290387 Nature of Control
  • Ownership of shares - 75% or more