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Nom

Volkerstevin Holding Limited
Adresse
Hertford
Road
Hoddesdon
EN11 9BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13092153 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Volkerwessels Uk Limited Status: Active Notified: 21/12/2020 Companies House Number: 01179305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Cox, John Anthony Hoddesdon, Hertfordshire, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Harris, Anita Suzanne Hoddesdon, United Kingdom Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Offord, Richard Andrew Hoddesdon, Hertfordshire, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O’keeffe, Nicola Jayne Hoddesdon, Hertfordshire, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Suckling, Jonathan Mark Hoddesdon, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Woods, Matthew Gordon Hoddesdon, Hertfordshire, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Connell, Naomi Anne Hoddesdon, United Kingdom Status: Ceased Notified: 21/12/2020 Ceased: 16/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robertson, Alan Robert Hoddesdon, United Kingdom Status: Ceased Notified: 21/12/2020 Ceased: 31/12/2023 Date of Birth: 06/1962 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Volkerstevin Infrastructure Limited Status: Active Notified: 22/12/2020 Companies House Number: 07877543 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 Volkerstevin Specialist Businesses Limited Status: Active Notified: 22/12/2020 Companies House Number: 00981398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •