Toutes les informations sur:

Nom	Palmer & Harvey Mclane (Holdings) Limited
Adresse	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02274812 Show on Companies House
Statut de Société	Dissolved
Fondé	6 juillet 1988
Accounts	FULL last accounts made up to 2 avril 2016
Activité (Code NAF)	64209 - Activités des sociétés holding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB P&H (2008) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06470096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Reed, Anthony William 29 Wellington Street, Leeds, West Yorkshire Status: Active Notified: 07/04/2017 Date of Birth: 07/1963 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Scudder, David 29 Wellington Street, Leeds, West Yorkshire Status: Active Notified: 08/12/2011 Role: Secretary

Ward, Martyn Ronald 29 Wellington Street, Leeds, West Yorkshire Status: Active Notified: 31/05/2017 Date of Birth: 12/1961 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB P & H (1925) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00207555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB P & H Direct VAN Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 08003983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Palmer & Harvey Mclane Limited Status: Active Notified: 06/04/2016 Companies House Number: 01874153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB P & H Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2021 Companies House Number: 02920238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Toutes les informations sur:

Palmer & Harvey Mclane (Holdings) Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)