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Nom

Cawdron Holdings LTD

Adresse
West House
King Cross Road
Halifax
HX1 1EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11489089 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Discourse Business Development LTD
  • Eclipse Thompson Reactive 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 (4)

    Source: Companies House
    Cawdron, Daniel James Status: Active Notified: 10/06/2020 Date of Birth: 10/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bannister, Mark Anthony Status: Ceased Notified: 30/07/2018 Ceased: 19/02/2024 Date of Birth: 09/1962 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%
  • Greenwood, Carolyn Ann Status: Ceased Notified: 30/07/2018 Ceased: 19/05/2020 Date of Birth: 09/1983 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%
  • Thompson, Benjamin Francis Status: Ceased Notified: 30/07/2018 Ceased: 01/04/2019 Date of Birth: 03/1978 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
    Cawdron, Daniel James Halifax, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bannister, Mark Anthony Halifax, England Status: Ceased Notified: 30/07/2018 Ceased: 19/02/2024 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Eclipse Energy Commercial RE Newables LT D Status: Active Notified: 23/03/2024 Companies House Number: 14251365 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%