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Nom

Littlewood Holdings (Sussex) LTD
Adresse
Littlewood Fencing Ltd
North Trade Road
Battle
East Sussex
TN33 9LJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Littlewood Holdings (Sussex) Limited
Company Register Address Network Plus Services Ltd Chaddock Lane
Battle
M28 1XW
Société Numéro de Registre 07474248 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Littlewood Fencing Uk Limited Status: Active Notified: 13/12/2017 Companies House Number: 10750281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hobden, Jonathan Michael Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2017 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hobden, Nicholas Henry Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2017 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hobden, Paul Frederick Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2017 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Fowlie, Kevin Alexander Worsley, Manchester, England Status: Active Notified: 19/09/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Hobden, Jonathan Michael Worsley, Manchester, England Status: Active Notified: 20/12/2010 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maitland, James Martin Worsley, Manchester, England Status: Active Notified: 19/09/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Porter, Michael Worsley, Manchester, England Status: Active Notified: 19/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Symes, Dereka Anne Battle, England Status: Ceased Notified: 13/12/2017 Ceased: 19/09/2024 Date of Birth: 12/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Verjee, Jehad Battle, England Status: Ceased Notified: 13/12/2017 Ceased: 19/09/2024 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Littlewood Fencing LTD Status: Active Notified: 06/04/2016 Companies House Number: 04204136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Beechdown Properties LTD Status: Ceased Notified: 30/08/2024 Ceased: 18/09/2024 Companies House Number: 15927046 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 North Trade Contracts LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2024 Companies House Number: 07798155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •