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Nom

UK Rents (Holdings) Limited
Adresse
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02980903 Show on Companies House
Accountsfull
last accounts made up to 6 avril 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB T.H.F.C (Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02480005 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (19)

    Source: Companies House
    Nair, Priyanka London, England Status: Active Notified: 01/04/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Irish
    Poobalasingam, Arun London, England Status: Active Notified: 28/07/2023 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rick, Benjamin London, England Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shallcross, Katherine Samantha 17 St. Swithin'S Lane, London, England, EC4N 8AL Status: Active Notified: 13/10/2023 Role: Secretary
    Williamson, John Piers Ealing, London Status: Active Notified: 20/01/2003 Date of Birth: 12/1961 Occupation: Chief Executive Role: Director Country of Residence: England, Uk Nationality: British
    Blunden, George Patrick London, England Status: Ceased Notified: 26/03/2019 Ceased: 01/10/2024 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bottles, Scott Lee London, England Status: Ceased Notified: 20/03/2018 Ceased: 01/10/2024 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Coetzee, Julie Laraine London, England Status: Ceased Notified: 07/02/2023 Ceased: 09/08/2024 Date of Birth: 04/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Australian
    Coetzee, Julie Laraine London, England Status: Ceased Notified: 07/02/2023 Ceased: 09/08/2024 Role: Secretary
    Edge, Fenella Jane London Status: Ceased Notified: 24/04/2006 Ceased: 27/07/2023 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    King, Anthony Neil London, England Status: Ceased Notified: 17/03/2020 Ceased: 01/10/2024 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee Hoareau, Ella Louise Adele London, England Status: Ceased Notified: 21/09/2021 Ceased: 13/10/2023 Role: Secretary
    Macgregor, Fiona Jane London, England Status: Ceased Notified: 28/07/2023 Ceased: 01/10/2024 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Montague, David Frederick London, England Status: Ceased Notified: 17/03/2020 Ceased: 01/10/2024 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Shirley Diana London, England Status: Ceased Notified: 20/03/2018 Ceased: 01/10/2024 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stokes, David William London, England Status: Ceased Notified: 28/07/2023 Ceased: 06/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Teasdale, Gail Louise London, England Status: Ceased Notified: 28/03/2023 Ceased: 01/10/2024 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, William Guy London, England Status: Ceased Notified: 14/05/2019 Ceased: 01/10/2024 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson, John Piers, Mr. Ealing, London Status: Ceased Notified: 20/01/2003 Ceased: 01/04/2024 Occupation: Chief Executive Role: Director Country of Residence: England, Uk Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB UK Rents (NO. 1) PLC Status: Active Notified: 06/04/2016 Companies House Number: 02974635 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB UK Rents Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02980893 Nature of Control
  • Ownership of shares - 75% or more
    •