TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Kidde Securities Limited

Adresse
1st Floor, Ash House
Littleton Road
Ashford
TW15 1TZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04880689 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
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 (3)

Source: Companies House
gb-flag GB Matlock Holdings Limited Status: Active Notified: 07/05/2019 Companies House Number: 11910884 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 Kidde Uk Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2017 Companies House Number: 04239867 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB United Technologies Holdings Limited Status: Ceased Notified: 10/10/2017 Ceased: 07/05/2019 Companies House Number: 00785105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Gregor Macgregor, Neil Andrew Vincent Ashford, England Status: Active Notified: 25/09/2014 Date of Birth: 04/1955 Occupation: Accounting And Controls Manager Role: Director Country of Residence: England Nationality: British
    Robinson, John Anthony Littleton Road, Ashford, England Status: Active Notified: 08/09/2022 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Kidde Securities Investments Limited Status: Active Notified: 29/08/2016 Companies House Number: 04881386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more