TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Warwick Davis Worthing Holdings Limited

Adresse
Amelia House
Crescent Road
Worthing
BN11 1QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11255995 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Kerkhove, Neil Peter Status: Active Notified: 03/09/2018 Date of Birth: 08/1974 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%
  • gb-flag GB L.I.Am (Sussex) Limited Status: Active Notified: 01/02/2023 Companies House Number: 14191402 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%
  • gb-flag GB Ataraxia Broking Ltd Status: Ceased Notified: 15/03/2018 Ceased: 03/09/2018 Companies House Number: 07125054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Kerkhove, Danielle Eve Status: Ceased Notified: 03/09/2018 Ceased: 02/01/2020 Date of Birth: 01/1978 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 (1)

    Source: Companies House
    Kerkhove, Neil Peter Worthing, United Kingdom Status: Active Notified: 15/03/2018 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB KIN Insurance Brokers Limited Status: Active Notified: 28/01/2019 Companies House Number: 03137109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more