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Nom

Wormald Holdings (UK) Limited

Adresse
Tyco Park
Grimshaw Lane
Newton Heath
M40 2WL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01280988 Show on Companies House
Statut de SociétéDissolved
Fondé8 octobre 1976
AccountsDORMANT
last accounts made up to 30 septembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tyco Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02504868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ayre, Mark Grimshaw Lane, Newton Heath, Manchester Status: Active Notified: 31/08/2017 Date of Birth: 10/1963 Occupation: Finance Director Transformation Role: Director Country of Residence: England Nationality: British
    Schieser, Peter Grimshaw Lane, Newton Heath, Manchester Status: Active Notified: 28/06/2013 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: German

    Companies Controlled by This Company (3)

    gb-flag GB Atlas Fire Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 00121983 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 Wormald Industrial Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 01834858 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Tyco Fire & Integrated Solutions (UK) LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2021 Companies House Number: 01952517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors