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Nom

Volkerlaser Holdings (UK) Limited

Adresse
Hertford Road
Hoddesdon
EN11 9BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01456940 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Laser Holdings (UK) 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 (1)

    Source: Companies House
    gb-flag GB Volkerwessels Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01179305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Volkerwessels Uk Limited, Hoddesdon, Hertfordshire Status: Active Notified: 18/05/2009 Role: Director Nationality: British
    Woods, Matthew Gordon Hoddesdon, Hertfordshire Status: Active Notified: 03/11/2016 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Connell, Naomi Anne Hoddesdon Status: Ceased Notified: 03/11/2016 Ceased: 16/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robertson, Alan Robert Hoddesdon Status: Ceased Notified: 03/11/2016 Ceased: 31/12/2023 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Volkerlaser Build Limited Status: Active Notified: 06/04/2016 Companies House Number: 03991129 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 Volkerlaser Civil Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 04000850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors