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Nom

Histon House LTD

Adresse
Demontfort House
7E Enterprise Way
Vale Park
Evesham
WR11 1GS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
31 juillet 2018
Company Register Address 8th Floor Hylo 103
London
EC1Y 8LZ
Société Numéro de Registre 07319617 Show on Companies House
Accountssmall
last accounts made up to 31 août 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB The Key Support Services Limited Status: Active Notified: 22/05/2018 Companies House Number: 08268303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Saddington, Garry Derek Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2018 Date of Birth: 10/1957 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%
  • Tubb, Samantha Faye Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2018 Date of Birth: 01/1975 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 (4)

    Source: Companies House
    Kenyon, Christopher Laurence 105 Bunhill Row, London, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 09/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Lam, My Hoa 105 Bunhill Row, London, United Kingdom Status: Active Notified: 08/08/2023 Role: Secretary
    Mcnulty, Nicholas Colin 105 Bunhill Row, London, United Kingdom Status: Active Notified: 19/01/2022 Date of Birth: 08/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Weatherill, James Edward 105 Bunhill Row, London, United Kingdom Status: Active Notified: 16/11/2021 Date of Birth: 09/1983 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British