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Nom

Cannock Investments Limited
Adresse
Chantry House High Street
Coleshill
Birmingham
B46 3BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02599144 Show on Companies House
Accountstotal-exemption-full
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
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Cannock Topco Limited Status: Active Notified: 03/08/2018 Companies House Number: 11453685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bantoft, Lucinda Charlotte Judith Status: Ceased Notified: 03/08/2018 Ceased: 03/08/2018 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Davis, Lesley Ann Status: Ceased Notified: 03/08/2018 Ceased: 03/08/2018 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Hunter, Duncan Charles Status: Ceased Notified: 03/08/2018 Ceased: 03/08/2018 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    gb-flag GB The Estate Of Stephen Bantoft Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2018 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Tracey, Michael John Coleshill, Birmingham, England Status: Active Notified: 24/11/2015 Date of Birth: 12/1966 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Glennon, John Coleshill, Birmingham, England Status: Ceased Notified: 24/11/2015 Ceased: 10/12/2023 Date of Birth: 11/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Glennon, John Coleshill, Birmingham, England Status: Ceased Notified: 19/11/2007 Ceased: 10/12/2023 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cannock Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03138183 Nature of Control
  • Ownership of shares - 75% or more
    •