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Nom

A&B High Holdings Limited

Adresse
Marquis House
Gulworthy
Tavistock
PL19 8JE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01104546 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Torbay Sawmills Limited
  • KYC Check
    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
    gb-flag GB Coastpoint Limited Status: Active Notified: 29/03/2018 Companies House Number: 11280559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • High, Adrian Arthur Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 10/1950 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%
  • High, Elizabeth Anne Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 06/1951 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
    High, Adrian Arthur Tavistock, Devon Status: Active Notified: 30/09/1999 Date of Birth: 10/1950 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British
    High, Adrian Arthur Tavistock, Devon Status: Active Notified: 30/09/1999 Date of Birth: 10/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    High, Elizabeth Anne Gulworthy, Tavistock, Devon Status: Active Notified: 30/09/1999 Date of Birth: 06/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Prism Print and Promotions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05054833 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Tamar Labels Limited | Tamar Labels Status: Active Notified: 06/04/2016 Companies House Number: 03130053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tamar Packaging Limited Status: Active Notified: 06/04/2016 Companies House Number: 08121488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors