TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Ellerman Holdings Limited
Adresse
4th Floor St Albans House
57- 59 Haymarket
London
SW1Y 4QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01848629 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Barclay, Aidan Stuart Status: Active Notified: 26/11/2019 Date of Birth: 01/1956 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%
    •
    Barclay, Howard Myles Status: Active Notified: 26/11/2019 Date of Birth: 12/1959 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 Ellerman Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Companies House Number: 01848089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Barclay, Aidan Stuart London, England Status: Active Notified: 06/08/1992 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Barclay, Howard Myles London, England Status: Active Notified: 27/01/2011 Date of Birth: 12/1959 Occupation: Financier/director Role: Director Country of Residence: United Kingdom Nationality: British
    Peters, Philip Leslie London, England Status: Active Notified: 27/01/2011 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British