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Nom

Goonhilly Holdings LTD
Adresse
Goonhilly Earth Station
Goonhilly Downs
Helston
Cornwall
TR12 6LQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 octobre 2018
Société Numéro de Registre 11305066 Show on Companies House
Accountsgroup
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Hargreaves, Peter Kendal Status: Active Notified: 11/05/2018 Date of Birth: 10/1946 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Hargreaves, Rosemary Jane Status: Active Notified: 11/05/2018 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Jones, Ian Martin Status: Active Notified: 11/04/2018 Date of Birth: 09/1963 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 GB Michelmores Trust Corporation Ltd Status: Active Notified: 21/10/2022 Companies House Number: 08005798 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Bence, Nigel James Status: Ceased Notified: 11/05/2018 Ceased: 21/10/2022 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Cox, Daniel Keith Status: Ceased Notified: 11/05/2018 Ceased: 21/10/2022 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (5)

    Source: Companies House
    Bijtjes, Remko Peter Cornwall, United Kingdom Status: Active Notified: 02/05/2022 Date of Birth: 11/1971 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Cosby, Matthew Cornwall, United Kingdom Status: Active Notified: 11/04/2018 Date of Birth: 04/1974 Occupation: Chief Scientist Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Ian Martin Cornwall, United Kingdom Status: Active Notified: 11/04/2018 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jorgensen, Kenn Herskind Cornwall, United Kingdom Status: Active Notified: 11/04/2018 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Danish
    Trezise, Piran James Cornwall, United Kingdom Status: Active Notified: 11/04/2018 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Goonhilly Earth Station Limited Status: Active Notified: 11/05/2018 Companies House Number: 06896077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •