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Nom

Cairns Holdings Limited

Adresse
1 Mill Lane
Wingrave
Aylesbury
HP22 4PL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 novembre 2021
Company Register Address Broad House
Old Hatfield
AL9 5BG
Société Numéro de Registre 09085888 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Plasterboard Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Cairns, Karen Rebecca Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 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%
  • Cairns, Paul Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 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 (2)

    Source: Companies House
    Cairns, Karen Rebecca Old Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 13/06/2014 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cairns, Paul Old Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 13/06/2014 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag C & C Agriculture Limited Status: Active Notified: 06/04/2016 Companies House Number: 09223385 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 Cairns Farms Limited Status: Active Notified: 25/07/2021 Companies House Number: 00865638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Cool Running Motorsports Limited Status: Active Notified: 13/11/2023 Companies House Number: 09997134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cool Running Motorsports Limited Status: Active Notified: 13/11/2023 Companies House Number: 09997134 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 Sophells Developments Limited Status: Active Notified: 24/06/2021 Companies House Number: 13474479 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wiltek Investments Limited Status: Active Notified: 29/01/2021 Companies House Number: 11358513 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Plasterboard Recycling Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2021 Companies House Number: 07217680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Recycool (Plasterboard) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2021 Companies House Number: 07210738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wiltek Developments Limited Status: Ceased Notified: 02/02/2021 Ceased: 31/03/2022 Companies House Number: 13168784 Nature of Control
  • Ownership of shares - 75% or more