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Nom

Vestbrown (Newco) Limited
Adresse
Dere Street House Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07821814 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Coates, Philip Sydney Status: Active Notified: 01/08/2018 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
    •
    Hogan, Michael Christopher Status: Active Notified: 01/08/2018 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
    •
    Hogan, Michael Francis Status: Active Notified: 25/10/2016 Date of Birth: 10/1944 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
    •
    Mcquaid, Marie Elizabeth Status: Active Notified: 01/08/2018 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
    •
    Hogan, Mary Rita Status: Ceased Notified: 25/10/2016 Ceased: 20/11/2017 Date of Birth: 06/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Hogan, Michael Christopher Bowburn, Durham, United Kingdom Status: Active Notified: 02/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hogan, Michael Francis Bowburn, Durham, United Kingdom Status: Active Notified: 25/10/2011 Date of Birth: 10/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcquaid, Marie Elizabeth Bowburn, Durham, United Kingdom Status: Active Notified: 13/11/2019 Date of Birth: 03/1976 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Vestbrown LTD Status: Active Notified: 04/12/2016 Companies House Number: 01665249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •