TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Alder HEY Holdco 3 Limited
Adresse
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08412311 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (2)

Source: Companies House
gb-flag GB John Laing Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00780225 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 Laing O'Rourke Plc Status: Active Notified: 06/04/2016 Companies House Number: 04222545 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 (9)

    Source: Companies House
    Bursey, Frances Emily Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 10/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Emery, Clare Samantha Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 19/02/2021 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ivkovic, Iris London Road, Swanley, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Newton, Robert James London Road, Swanley, Kent, England Status: Active Notified: 01/05/2022 Date of Birth: 11/1956 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pillar, Christopher William London Road, Swanley, Kent Status: Active Notified: 14/12/2021 Date of Birth: 03/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 17/09/2018 Role: Secretary
    Bradbury, David Richard London, United Kingdom Status: Ceased Notified: 14/10/2022 Ceased: 27/11/2023 Date of Birth: 02/1969 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Jones, Stephen Michael Twyford, Reading, United Kingdom Status: Ceased Notified: 30/04/2019 Ceased: 15/06/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Woodburn, Neil Andrew London Road, Swanley Status: Ceased Notified: 15/07/2019 Ceased: 30/06/2020 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Alder HEY Holdco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08387797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •