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Nom

Austin Wilkinson (Holdings) Limited

Adresse
Efs Global, Pendle House
Phoenix Way
Burnley
BB11 5SX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12704545 Show on Companies House
Accountsaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
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
gb-flag GB Efs Investments Limited Status: Active Notified: 08/04/2021 Companies House Number: 12753911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wilkinson, James Austin Status: Ceased Notified: 29/06/2020 Ceased: 08/04/2021 Date of Birth: 02/1953 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%
  • Wilkinson, Peter William Austin Status: Ceased Notified: 29/06/2020 Ceased: 08/04/2021 Date of Birth: 10/1959 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%
  • Officers (3)

    Source: Companies House
    Jones, Mark Dean Burnley, England Status: Active Notified: 08/04/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kellett, Jordan Alexander Burnley, England Status: Active Notified: 08/09/2023 Occupation: Group Strategy Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Robert John Burnley, England Status: Ceased Notified: 09/11/2022 Ceased: 08/09/2023 Date of Birth: 07/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Austin Park Holdings Limited Status: Active Notified: 22/09/2020 Companies House Number: 04873425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Austin Wilkinson Property Limited Status: Ceased Notified: 30/06/2020 Ceased: 28/09/2020 Companies House Number: 12707794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors