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Nom

West Hibernia Holdings Limited
Adresse
Douglas Fairless, Seymour Chambers
92 London Road
Liverpool
L3 5NW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12131022 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 juillet 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (3)

Source: Companies House
Foley, Conor Status: Active Notified: 31/07/2019 Date of Birth: 04/1985 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%
    •
    O'Loughlin, Trevor Status: Active Notified: 08/02/2024 Date of Birth: 07/1979 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%
  • Right to appoint and remove directors
    •
    O'Loughlin, Trevor Paul Status: Ceased Notified: 01/08/2023 Ceased: 08/02/2024 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Foley, Conor Liverpool, England Status: Active Notified: 31/07/2019 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    O'Loughlin, Trevor Paul Liverpool, England Status: Active Notified: 31/07/2019 Date of Birth: 07/1979 Occupation: West Hibernia Holdings Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag GB Wren & River Limited Status: Active Notified: 03/01/2020 Companies House Number: 12384505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wren & Shade Limited Status: Active Notified: 25/09/2020 Companies House Number: 12904142 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 Wren & Wood Limited Status: Active Notified: 08/08/2019 Companies House Number: 12145307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •