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Nom

Obsidian Holdings Limited
Adresse
Amelia House
Crescent Road
Worthing
BN11 1QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13723424 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Corsair Investments Ltd Status: Active Notified: 10/12/2023 Companies House Number: 14904638 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 Khm Project Management Ltd Status: Active Notified: 10/12/2023 Companies House Number: 10202919 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 Ranmore Investments Limited Status: Active Notified: 10/12/2023 Companies House Number: 10839367 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%
    •
    Morgan, Kenneth Huw Status: Ceased Notified: 04/11/2021 Ceased: 10/12/2023 Date of Birth: 10/1965 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%
    •
    Rees-Areilza, Paul Dominic Status: Ceased Notified: 04/11/2021 Ceased: 10/12/2023 Date of Birth: 01/1970 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%
    •
    Von Bertele Areilza, Maurice Hans George Status: Ceased Notified: 04/11/2021 Ceased: 10/12/2023 Date of Birth: 09/1974 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%
    •

    Officers (3)

    Source: Companies House
    Morgan, Kenneth Huw Worthing, England Status: Active Notified: 04/11/2021 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Rees-Areilza, Paul Dominic Worthing, England Status: Active Notified: 04/11/2021 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Von Bertele Areilza, Maurice Hans George Worthing, England Status: Active Notified: 04/11/2021 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Obsidan Begelly LTD Status: Active Notified: 28/10/2024 Companies House Number: 16045963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •