TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Arnold Laver Holdings Limited
Adresse
Bramall Lane
Sheffield
S2 4RJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10695726 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Laver Regeneration Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB National Timber Group Midco Limited Status: Active Notified: 12/11/2018 Companies House Number: 10887323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Laver, Andrew James Status: Ceased Notified: 28/03/2017 Ceased: 12/11/2018 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cairns, Scott Sheffield, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Myatt, Richard Geoffrey Sheffield, United Kingdom Status: Active Notified: 27/01/2020 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Barclay, Robert Todd Sheffield, United Kingdom Status: Ceased Notified: 12/11/2018 Ceased: 19/09/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chilton, Joshua Mark Sheffield, United Kingdom Status: Ceased Notified: 28/07/2020 Ceased: 07/03/2023 Occupation: Investment/finance Professional Role: Director Country of Residence: England Nationality: British
    Gatfield, Jonathan Edward Sheffield, United Kingdom Status: Ceased Notified: 19/09/2023 Ceased: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgill, Neil Andrew Sheffield, United Kingdom Status: Ceased Notified: 12/11/2018 Ceased: 07/03/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Fire Door Inspect Limited Status: Active Notified: 06/11/2018 Companies House Number: 11483283 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 Intelligent Door Solutions Limited Status: Active Notified: 26/10/2020 Companies House Number: 12973220 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 National Timber Group England Limited Status: Ceased Notified: 19/07/2017 Ceased: 31/01/2023 Companies House Number: 10608445 Nature of Control
  • Ownership of shares - 75% or more
    •