TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Cromwell Holdings Europe Limited
Adresse
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04368858 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Valad Holdings (UK) Limited
  • Teesland Holdings PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Stoneweg Eu Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc230964 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
    Cromwell Corporate Secretarial Limited, 92-98 Fountainbridge, Edinburgh, United Kingdom Status: Active Notified: 12/10/2013 Role: Secretary Nationality: British
    Cromwell Director Limited, 29 East Parade, Leeds, England Status: Active Notified: 18/10/2017 Role: Director Nationality: British
    Inacio, Rui Geneva, Switzerland Status: Active Notified: 07/01/2025 Occupation: Stoneweg Group Deputy Ceo Role: Director Country of Residence: Switzerland Nationality: Portuguese
    Mermod, Yvan Geneva, Switzerland Status: Active Notified: 07/01/2025 Occupation: Stoneweg Group Cfo Role: Director Country of Residence: Switzerland Nationality: Swiss
    Sewell, Timothy William 29 East Parade, Leeds, England Status: Active Notified: 15/02/2019 Date of Birth: 04/1967 Occupation: European Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Stoneweg Uk Director Limited Minerva House, 29 East Parade, Leeds, England, LS1 5PS Status: Active Notified: 18/10/2017 Role: Corporate-Director Companies House Number: 05307786
    Oliver, Paul Francis Chiswick, London Status: Ceased Notified: 27/02/2002 Ceased: 24/12/2008 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Susan Kathleen 29 East Parade, Leeds, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 07/06/2024 Date of Birth: 06/1965 Occupation: Chief Financial Officer, Europe Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (5)

    gb-flag GB Cromwell Cereit Holdings Limited Status: Active Notified: 05/04/2018 Companies House Number: 11293084 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 Cromwell Development Holdings UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05337387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cromwell European Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03112917 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 Cromwell Investment Holdings UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04311414 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 Cromwell Investment Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03014116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •