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Nom

Wheatley Associates Holdings Limited
Adresse
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06796661 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Lakeside EIS 1 Limited
  • Seebeck 21 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Goulding, Jeremy William Status: Active Notified: 06/04/2016 Date of Birth: 03/1958 Nature of Control
  • Significant influence or control
    •
    Hamer, John Status: Active Notified: 06/04/2016 Date of Birth: 12/1959 Nature of Control
  • Significant influence or control
    •
    Sharples, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 05/1947 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%
    •
    Taylor, David Anthony Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 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 (3)

    Source: Companies House
    Emw Secretaries Limited, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 21/01/2009 Role: Secretary
    Sharples, Christopher John London, Greater London Status: Active Notified: 11/03/2010 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Taylor, David Anthony 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 26/02/2010 Date of Birth: 07/1956 Occupation: Investment Director Role: Director Country of Residence: Monaco Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Wheatley Software Solutions Limited Status: Active Notified: 18/10/2023 Companies House Number: 03409594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •