TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Roast (Holdings) Limited

Adresse
Crowcroft Road Industrial
Estate
Ipswich
Suffolk
IP7 7HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address 80 Compair Crescent
Ipswich
IP2 0EH
Société Numéro de Registre 07890687 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Roast, Simon Matthew Status: Active Notified: 28/04/2016 Date of Birth: 08/1973 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%
  • West, Peter Michael Status: Active Notified: 28/04/2016 Date of Birth: 02/1976 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
    Roast (junior), Peter Richard Ipswich, Suffolk, United Kingdom Status: Active Notified: 22/12/2011 Date of Birth: 05/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roast, Simon Matthew Ipswich, Suffolk, United Kingdom Status: Active Notified: 22/12/2011 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    West, Peter Michael Ipswich, United Kingdom Status: Active Notified: 22/12/2011 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Calipso (Roast) Limited Status: Active Notified: 28/04/2016 Companies House Number: 01169206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flower and Garden (UK) Limited Status: Active Notified: 24/12/2018 Companies House Number: 11739537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB P R Roast & Company Limited Status: Active Notified: 28/04/2016 Companies House Number: 00799562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors