TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Market Halls Holdings NO 1 Limited

Adresse
10 Fleet Place
London
EC4M 7RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11976612 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2020
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Market Halls Holding Limited Status: Active Notified: 02/05/2019 Companies House Number: 11966258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 02/05/2019 Role: Secretary Nationality: British
    Bland, Richard James London, United Kingdom Status: Ceased Notified: 02/05/2019 Ceased: 01/09/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lewis-Pratt, Andrew London, England Status: Ceased Notified: 02/05/2019 Ceased: 23/06/2021 Date of Birth: 02/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Taylor Wessing Secretaries Limited New Street Square, London, United Kingdom, EC4A 3TW Status: Ceased Notified: 02/05/2019 Ceased: 05/12/2019 Role: Corporate-Secretary Companies House Number: 04328885

    Companies Controlled by This Company (1)

    gb-flag GB Market Halls Holdings NO 2 Limited Status: Active Notified: 02/05/2019 Companies House Number: 11976732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors