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Nom

James Hall and Company (Holdings) Limited

Adresse
Bowland View
Preston
Lancashire
PR2 5QT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Société Numéro de Registre 01414954 Show on Companies House
Accountsgroup
last accounts made up to 24 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • James Hall & CO (Holdings) 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
    Hall, Andrew Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 12/1949 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%
  • Hall, Ian Stuart Whittaker Status: Active Notified: 06/04/2016 Date of Birth: 11/1942 Nature of Control
  • Significant influence or control
  • Hall, Michael Dominic Wells Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 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
    Hall, Andrew Nicholas Preston, United Kingdom Status: Active Notified: 30/10/1991 Date of Birth: 12/1949 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Hall, Ian Stuart Whittaker Preston, United Kingdom Status: Active Notified: 30/10/1991 Date of Birth: 11/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Michael Dominic Wells Preston, United Kingdom Status: Active Notified: 09/12/2004 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Evergreen Pension Trustees Limited Status: Active Notified: 06/05/2020 Companies House Number: 12588921 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 James Hall and Company (Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01513685 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 James Hall and Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01022295 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 Telspar Limited Status: Active Notified: 06/04/2016 Companies House Number: 01502722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag James Hall and CO (Southport) LTD89-91 Blackpool Road, Ribbleton, Preston, PR2 6DY