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Nom

Loom Holdings Limited

Adresse
4 Dale Avenue
Stratford-Upon-Avon
CV37 7EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14312301 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bretherton, Richard Status: Active Notified: 23/08/2022 Date of Birth: 12/1947 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%
  • Paul, Nigel Trevor Status: Active Notified: 23/08/2022 Date of Birth: 06/1956 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
    Bretherton, Richard Chippenham, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paul, Nigel Trevor Chippenham, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Loom Leasehold Limited Status: Active Notified: 06/09/2022 Companies House Number: 13898874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Loom Legal Limited Status: Active Notified: 06/09/2022 Companies House Number: 10503595 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 Loom Systems Limited Status: Active Notified: 06/09/2022 Companies House Number: 13898849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors