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Nom

Churchill Contract Services Group Holdings Limited

Adresse
Cedar House Parkland Square
750A Capability Green
Luton
LU1 3LU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07317156 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)81100 - Activités combinées de soutien lié aux bâtiments
Statut de Sociétéactive
Noms Précédents
  • Churchill Group Holdings 2010 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Churchill Managed Services Limited Status: Active Notified: 09/03/2020 Companies House Number: 12372155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Briggs, Joel Matthew Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 12/1961 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%
  • Moxom, Philip John Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 11/1960 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 (5)

    Source: Companies House
    Bradley, James William 750a Capability Green, Luton, England Status: Active Notified: 11/08/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Briggs, Caroline 750a Capability Green, Luton, Bedfordshire, England Status: Active Notified: 22/03/2017 Role: Secretary
    Briggs, Joel Matthew 750a Capability Green, Luton, Bedfordshire, England Status: Active Notified: 16/07/2010 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moxom, Philip John 750a Capability Green, Luton, Bedfordshire, England Status: Active Notified: 16/07/2010 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Van Der Waag, Bruce Andrew 750a Capability Green, Luton, England Status: Active Notified: 11/08/2023 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (6)

    gb-flag Amulet (Churchill Security S Olutions) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07317266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Chequers Contract Services LTD Status: Active Notified: 25/11/2019 Companies House Number: 05134135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Chequers Electrical and Building Services Limited Status: Active Notified: 25/11/2019 Companies House Number: 05238919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Churchill Contract Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03762020 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 Churchill Environmental Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05455787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Radish Food Services Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2024 Companies House Number: 05168372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors