TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Macquarie Rotorcraft Leasing Holdings Limited
Adresse
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11697950 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Macquarie Rotorcraft Holdings Limited Status: Active Notified: 04/09/2023 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 Macquarie Rotorcraft Group Limited Status: Ceased Notified: 04/09/2023 Ceased: 04/09/2023 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 Macquarie Rotorcraft Limited Status: Ceased Notified: 04/09/2023 Ceased: 04/09/2023 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 Macquarie Transportation Finance Limited Status: Ceased Notified: 27/11/2018 Ceased: 04/09/2023 Companies House Number: 11655793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Cifali, Deloshinee London, United Kingdom Status: Active Notified: 22/08/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 27/11/2018 Role: Secretary
    Mantle, Helen Louise London, United Kingdom Status: Active Notified: 27/11/2018 Role: Secretary
    Norton, Anthony London, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish,Australian
    Ward, Sean London, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 12/1967 Occupation: Aircraft Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Watkinson-Hall, Jonathan Richard William London, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 06/1976 Occupation: Company Officer Role: Director Country of Residence: Australia Nationality: Australian
    Byatt, Andrew Thomas London, United Kingdom Status: Ceased Notified: 23/04/2020 Ceased: 06/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dahm, Simon London, United Kingdom Status: Ceased Notified: 26/01/2022 Ceased: 22/08/2023 Date of Birth: 07/1986 Occupation: Vp, Commercial, Europe Role: Director Country of Residence: United Kingdom Nationality: German