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Nom

Haef II Parent Limited
Adresse
25 Savile Row
London
W1S 2ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15172873 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé28 septembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House
Barbara, Alicia Doris London, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: Malta Nationality: Maltese
Westhead, Jeremy James London, England Status: Active Notified: 28/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

gb-flag GB Haef II Holdco Limited Status: Active Notified: 30/09/2023 Companies House Number: 15176980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Brady Acquisition (Holding) Limited Status: Ceased Notified: 06/12/2023 Ceased: 07/12/2023 Companies House Number: 12731082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cayenne Parentco Limited Status: Ceased Notified: 06/12/2023 Ceased: 07/12/2023 Companies House Number: 13722976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Clearstar Acquisition (Holding) Limited Status: Ceased Notified: 06/12/2023 Ceased: 07/12/2023 Companies House Number: 12641954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag FYH (Holding) Limited Status: Ceased Notified: 06/12/2023 Ceased: 07/12/2023 Companies House Number: 13444890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Zetadisplay Acquisition (Holding) Limited Status: Ceased Notified: 06/12/2023 Ceased: 07/12/2023 Companies House Number: 13444302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Zetadisplay Acquisition (Holding) Limited Status: Ceased Notified: 06/12/2023 Ceased: 07/12/2023 Companies House Number: 13444302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •