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Nom

De London Holdings Limited
Adresse
116 Duke Street
Liverpool
L1 5JW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11956907 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • 117 Harley Street Holdings Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Hughes, Robert Status: Active Notified: 30/07/2020 Date of Birth: 09/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ghezel, Sina Status: Ceased Notified: 23/04/2019 Ceased: 31/03/2020 Date of Birth: 03/1988 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%
    •
    Hughes, Robert Status: Ceased Notified: 23/04/2019 Ceased: 24/04/2019 Date of Birth: 09/1984 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Theo-Nova Group Limited Status: Ceased Notified: 24/04/2019 Ceased: 30/07/2020 Companies House Number: 10628450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Hughes, Robert Liverpool, Merseyside, England Status: Active Notified: 23/04/2019 Date of Birth: 09/1984 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 40 Harley Street Limited Status: Active Notified: 23/04/2019 Companies House Number: 11956908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •