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Nom

Holland & Sherry LTD

Adresse
Po Box No 1
Venlaw Road
Peebles
EH45 8RN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2016
Company Register Name Holland & Sherry Limited
Company Register Address 31 Savile Row
London
W1S 3PT
Société Numéro de Registre 00194697 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)46410 - Commerce de gros de textiles
Statut de Sociétéactive
Noms Précédents
  • Holland and Sherry LTD
  • 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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Venlaw Road Limited Status: Active Notified: 01/05/2021 Companies House Number: 04530990 Nature of Control
  • Significant influence or control
  • gb-flag GB Holland & Lewis (Holdings) Limited Status: Ceased Notified: 04/02/2021 Ceased: 01/05/2021 Companies House Number: 00942806 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • O'Reilly, Francis Xavier Status: Ceased Notified: 01/07/2016 Ceased: 04/02/2021 Date of Birth: 05/1963 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Clare, Franklin Stevens Mayfair, London, England Status: Active Notified: 21/04/2023 Date of Birth: 11/1969 Occupation: Chief Financial Officer, Chief Operations Officer Role: Director Country of Residence: Scotland Nationality: British
    Clare, Sarah Jayne Peebles, Scotland Status: Active Notified: 01/08/2003 Date of Birth: 04/1971 Occupation: Designer Role: Director Country of Residence: Scotland Nationality: British
    Dobson, Stephen John Peebles, United Kingdom Status: Active Notified: 01/03/2024 Role: Secretary
    Forrest, Craig Kenneth Mayfair, London, England Status: Active Notified: 19/12/2017 Date of Birth: 05/1965 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: Australian
    Hitt, John David Mayfair, London, England Status: Active Notified: 03/05/2018 Date of Birth: 08/1964 Occupation: Vice President Of Retail Operations Role: Director Country of Residence: United States Nationality: American
    Taylor, Lindsay Anne Mayfair, London, England Status: Active Notified: 18/11/1996 Date of Birth: 07/1959 Occupation: Textile Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Clare, Franklin Stevens Mayfair, London, England Status: Ceased Notified: 01/04/2017 Ceased: 01/03/2024 Role: Secretary
    O'Reilly, Francis Xavier Peebles, United Kingdom Status: Ceased Notified: 18/11/1996 Ceased: 30/04/2024 Date of Birth: 05/1963 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: Irish

    Branch VAT Numbers (1)

    gb-flag Holland & Lewis (Holdings) LTDPo Box 1, Venlaw Road, Peebles, EH45 8RN