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Nom

Perfectly Green Holdings Limited

Adresse
30-34 North Street
Hailsham
BN27 1DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13828807 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - 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 (2)

Source: Companies House
Hedgecock, Stuart John Status: Active Notified: 05/01/2022 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • O'Driscoll, Gerard Status: Ceased Notified: 05/01/2022 Ceased: 26/01/2022 Date of Birth: 05/1967 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
  • Officers (2)

    Source: Companies House
    Hedgecock, Stuart John Hailsham, East Sussex, United Kingdom Status: Active Notified: 05/01/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Driscoll, Gerard Hailsham, East Sussex, United Kingdom Status: Active Notified: 05/01/2022 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Perfectly Green LTD Status: Active Notified: 26/01/2022 Companies House Number: 06136680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more