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Nom

Charles Pugh (Holdings) Limited

Adresse
3rd Floor Central, The Quorum
Bond Street
Bristol
BS1 3AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02630838 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Cary Uk Holding Ltd Status: Active Notified: 31/03/2023 Companies House Number: 11349793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Miller, Adrian Paul Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2019 Date of Birth: 05/1958 Nature of Control
  • Significant influence or control
  • gb-flag GB Mobile Windscreens Limited Status: Ceased Notified: 04/05/2022 Ceased: 31/03/2023 Companies House Number: 01370175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pugh, Charles Tudor Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2019 Date of Birth: 03/1935 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Pugh, David Tudor Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2022 Date of Birth: 04/1964 Nature of Control
  • Significant influence or control
  • Pugh, Edward Tudor Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2022 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Rasiwala, Joakim Rizwan 120 32 Stockholm, Stockholm, Sweden Status: Active Notified: 04/05/2022 Date of Birth: 02/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish
    Watters, Peter John Bristol, England Status: Active Notified: 01/03/2023 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British