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Nom

VAN Hage & Company (Holdings) Limited

Adresse
C/O Roberts & Co Ltd, 2 Tower House
Tower Centre
Hoddesdon
EN11 8UR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00618483 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Intertrust N.V. Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Charnley, Maria Clazina London Status: Active Notified: 17/07/1991 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Christopher David Hatfield Broad Oak, Bishops Stortford, Hertfordshire Status: Active Notified: 17/07/1991 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Hage, Clazina Linda Hoddesdon, England Status: Active Notified: 22/12/2022 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Hage, Jacqueline Elizabeth Hoddesdon, England Status: Active Notified: 05/08/2020 Date of Birth: 07/1964 Occupation: Warehouse Manager Role: Director Country of Residence: England Nationality: British
    Van Hage, John Cornelius Hoddesdon, England Status: Active Notified: 05/08/2020 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Stroud, Jennifer Ann Hoddesdon, England Status: Active Notified: 05/08/2020 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Hage, William Peter Hoddesdon, England Status: Ceased Notified: 22/12/2022 Ceased: 15/12/2024 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB VAN Hage & Company (Bragbury END) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01264692 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB VAN Hage & Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2022 Companies House Number: 03071469 Nature of Control
  • Ownership of shares - 75% or more