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Nom

Quality Kitchens Holding Limited

Adresse
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10987192 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétédissolved
Noms Précédents
  • Willoughby (620) 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 (2)

    Source: Companies House
    gb-flag GB International Kitchens Holding S.À R.L. Status: Active Notified: 04/10/2017 Companies House Number: B213948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Pye, Tracey Lee Status: Ceased Notified: 28/09/2017 Ceased: 15/12/2017 Date of Birth: 02/1971 Nature of Control
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Brew, Robert London Status: Active Notified: 06/08/2018 Role: Secretary
    Brew, Robert Terence London Status: Active Notified: 06/12/2017 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag DOT Realisations Limited Status: Active Notified: 04/10/2017 Companies House Number: 10987573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stolz Kitchens Limited Status: Active Notified: 04/10/2017 Companies House Number: 10987570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Precision Stone Limited Status: Ceased Notified: 04/10/2017 Ceased: 30/09/2022 Companies House Number: 10987575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors