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Nom

DH 101 Limited
Adresse
133 -137 Scudamore Road
Leicester
LE3 1UQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09377893 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Greville, Michael Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    gb-flag GB Opus Corporate Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05663606 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Thompson, Juliet Status: Active Notified: 31/08/2022 Date of Birth: 05/1966 Nature of Control
  • Significant influence or control as trust
    •

    Officers (10)

    Source: Companies House
    De Haan, Alexandra Leicester, England Status: Active Notified: 21/01/2015 Date of Birth: 01/1995 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British
    De Haan, Cameron Joseph Leicester, England Status: Active Notified: 21/01/2015 Date of Birth: 08/1992 Occupation: None Role: Director Country of Residence: England Nationality: British
    De Haan, Carlos Leicester, England Status: Active Notified: 21/01/2015 Date of Birth: 07/1975 Occupation: Wine Merchant Role: Director Country of Residence: England Nationality: British
    De Haan, Leo Marcus Leicester, England Status: Active Notified: 21/01/2015 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    De Haan, Maria Leicester, England Status: Active Notified: 21/01/2015 Date of Birth: 10/1978 Occupation: None Role: Director Country of Residence: Spain Nationality: British
    De Haan, Rafael Antonio Leicester, England Status: Active Notified: 21/01/2015 Date of Birth: 08/1977 Occupation: Business Owner Role: Director Country of Residence: Spain Nationality: British
    De Haan, Ricardo Leicester, England Status: Active Notified: 21/01/2015 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ghysen, Samantha Jayne Leicester, England Status: Active Notified: 07/01/2015 Role: Secretary
    Greville, Michael Leicester, England Status: Active Notified: 18/01/2021 Date of Birth: 02/1962 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Johnson, Simon Christopher Leicester, England Status: Active Notified: 07/01/2015 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British