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Nom

CH Acquisition Limited
Adresse
26-28 Conway Street
London
W1T 6BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05415071 Show on Companies House
Accountsgroup
last accounts made up to 2 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Newincco 439 Limited
    		•
    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 (3)

    Source: Companies House
    Caring, Richard Allan Status: Active Notified: 06/04/2016 Date of Birth: 06/1948 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 Kingscliff Holdings Limited Status: Ceased Notified: 01/05/2016 Ceased: 18/05/2018 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Kingscliff Holdings Limted Status: Ceased Notified: 01/07/2016 Ceased: 18/05/2018 Companies House Number: 00095778 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Caring, Patricia London, England Status: Active Notified: 21/03/2023 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Caring, Richard Allan London, England Status: Active Notified: 20/05/2005 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Christopher London, England Status: Active Notified: 04/10/2019 Role: Secretary
    Robinson, Christopher John London, England Status: Active Notified: 04/10/2019 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Afzal, Humera London, England Status: Ceased Notified: 16/08/2022 Ceased: 13/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, George Mark Randle London, England Status: Ceased Notified: 09/08/2022 Ceased: 29/07/2024 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Caprice Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01661349 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 Caprice Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05506966 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 Starspur Limited Status: Active Notified: 06/04/2016 Companies House Number: 06365614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •