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Nom

Shearwater Associates Holdings LTD
Adresse
Milstead Langdon Llp Winchester House
Deane Gate Avenue
Taunton
TA1 2UH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09363288 Show on Companies House
Statut de SociétéDissolved
Fondé22 décembre 2014
AccountsDORMANT
last accounts made up to 31 octobre 2018
Activité (Code NAF)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Clark, Elizabeth Ann Status: Active Notified: 06/04/2016 Date of Birth: 12/1949 Nature of Control
  • Significant influence or control
    •
    Clark, Robert Harry Status: Active Notified: 06/04/2016 Date of Birth: 11/1944 Nature of Control
  • Significant influence or control
    •
    Cobain, Caron Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 Nature of Control
  • Significant influence or control
    •
    Cobain, Terence Leslie Status: Active Notified: 06/04/2016 Date of Birth: 06/1950 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Mission House (Hull) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09235979 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%
    •
    Pinder, Peter Status: Active Notified: 03/04/2017 Date of Birth: 01/1962 Nature of Control
  • Significant influence or control
    •
    Stevenson, Terence Francis Status: Active Notified: 06/04/2016 Date of Birth: 02/1953 Nature of Control
  • Significant influence or control
    •
    Holt, David Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Date of Birth: 03/1947 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Clark, Elizabeth Ann Langport, United Kingdom Status: Active Notified: 22/12/2014 Date of Birth: 12/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clark, Robert Harry Langport, United Kingdom Status: Active Notified: 22/12/2014 Date of Birth: 11/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cobain, Caron Elizabeth Mevagissy, St Austell, Cornwall, United Kingdom Status: Active Notified: 22/12/2014 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cobain, Terence Leslie Mevagissy, St Austell, Cornwall, United Kingdom Status: Active Notified: 22/12/2014 Date of Birth: 06/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pinder, Peter Alan Hull, East Yorkshire, England Status: Active Notified: 03/04/2017 Date of Birth: 01/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stevenson, Terence Francis Burstwick, Hull, United Kingdom Status: Active Notified: 22/12/2014 Date of Birth: 02/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Global Awarding Limited Status: Active Notified: 06/04/2016 Companies House Number: 09364663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •