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Nom

Totally Welsh (Holdings) Limited
Adresse
The Fresh Produce Centre East Estate
Withybush Business Park
Haverfordwest
SA62 4BW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15844006 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé17 juillet 2024
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Mark Hunter (Holdings) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Nijjar Holdings Limited Status: Active Notified: 11/09/2024 Companies House Number: 03027355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hunter, Mark Tudor Status: Ceased Notified: 17/07/2024 Ceased: 11/09/2024 Date of Birth: 10/1966 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
    Shah, Vinesh Harakhchand Withybush Business Park, Haverfordwest, Wales Status: Active Notified: 11/09/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hunter, Mark Tudor Withybush Business Park, Haverfordwest, United Kingdom Status: Ceased Notified: 17/07/2024 Ceased: 11/09/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh
    Hunter, Shan Withybush Business Park, Haverfordwest, United Kingdom Status: Ceased Notified: 17/07/2024 Ceased: 11/09/2024 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: Welsh

    Companies Controlled by This Company (2)

    gb-flag Mark Hunter LTD Status: Ceased Notified: 09/09/2024 Ceased: 11/09/2024 Companies House Number: 03805020 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 Mark Hunter Properties Limited Status: Ceased Notified: 06/09/2024 Ceased: 10/09/2024 Companies House Number: 15844002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •