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Nom

Beaverbrook Holdings Limited

Adresse
Beaverbrook Estate
Reigate Road
Leatherhead
KT22 8QX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 mars 2021
Société Numéro de Registre 07457718 Show on Companies House
Accountsgroup
last accounts made up to 30 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Longshot Cherkley Court Limited
  • Longshot Country Club Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Longshot Cherkley Holdings Limited Status: Active Notified: 08/03/2019 Companies House Number: 11667129 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Longshot Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2019 Companies House Number: 03820932 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Cadbury, Joel Michael Piccadilly, United Kingdom Status: Active Notified: 02/12/2010 Date of Birth: 07/1971 Occupation: Company Director, None Role: Director Country of Residence: England Nationality: British
    Edwards, Timothy David Leatherhead, Surrey, United Kingdom Status: Active Notified: 28/02/2011 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Todd, Ian Thorman Leatherhead, Surrey, United Kingdom Status: Active Notified: 28/02/2011 Date of Birth: 06/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vigors, Oliver Richard Piccadilly, United Kingdom Status: Active Notified: 02/12/2010 Date of Birth: 05/1971 Occupation: Company Director, None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Beaverbrook Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 07754188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Beaverbrook Golf Club LTD Status: Active Notified: 06/04/2016 Companies House Number: 07489374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Beaverbrook Town House Limited Status: Active Notified: 20/06/2020 Companies House Number: 12686313 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 Mickleham Downs House Limited Status: Active Notified: 26/06/2017 Companies House Number: 10501879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more