USTIDSuche.de

USTIDSuche


Alle Informationen zu:
Name

Ethos Partner Holdings Limited
Adresse
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 10276896 Companies House Eintrag ansehen
Jahresabschlussaudit-exemption-subsidiary
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2021
Branche (ÖNACE)64205 - Beteiligungsgesellschaften
FB Statusactive
Vorherige Namen
  • Broker Network Partner Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (1)

    Quelle: Companies House
    gb-flag GB Bravo Investment Holdings 3 Limited Status: Aktiv Eintragung: 13.07.2016 Companies House Nummer: 10125090 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Quelle: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Aktiv Eintragung: 22.02.2022 Rolle: Secretary
    Callidus Secretaries Limited, London, United Kingdom Status: Aktiv Eintragung: 08.11.2016 Rolle: Secretary Nationalität: British
    Tuplin, Richard Hornbeam Park, Harrogate, United Kingdom Status: Aktiv Eintragung: 13.04.2021 Geburtsdatum: 01.1976 Beschäftigung: Insurance Broker, Managing Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Yeandle, James Hornbeam Park, Harrogate, United Kingdom Status: Aktiv Eintragung: 04.06.2023 Beschäftigung: Chartered Accountant Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Yeandle, James Steven St James Business Park, Knaresborough, North Yorkshire, England Status: Aktiv Eintragung: 04.06.2023 Geburtsdatum: 05.1983 Beschäftigung: Chartered Accountant Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Alway, Alexander Douglas 1 Mayfair Place, London, United Kingdom Status: Inaktiv Eintragung: 30.07.2018 Löschung: 30.04.2020 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Aspalls Investment Holdings Limited Status: Aktiv Eintragung: 20.09.2019 Companies House Nummer: 12217095 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Berry Investment Holdings Limited Status: Aktiv Eintragung: 21.02.2017 Companies House Nummer: 10631288 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB C&N Investment Holdings Limited Status: Aktiv Eintragung: 20.09.2019 Companies House Nummer: 12216708 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eddie Investment Holdings Limited Status: Aktiv Eintragung: 03.04.2018 Companies House Nummer: 11285573 Art der Kontrolle
  • Ownership of shares - 75% or more
    •
    gb-flag GB HJB Investment Holdings Limited Status: Aktiv Eintragung: 20.09.2019 Companies House Nummer: 12217206 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hawkwood Investment Holdings Limited Status: Aktiv Eintragung: 24.10.2017 Companies House Nummer: 11029731 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Links Investment Holdings Limited Status: Aktiv Eintragung: 06.07.2017 Companies House Nummer: 10854189 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB S I B (Holdings) Limited Status: Aktiv Eintragung: 01.10.2021 Companies House Nummer: 06434639 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Woodland Investment Holdings Limited Status: Aktiv Eintragung: 03.01.2018 Companies House Nummer: 11131240 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Yale Investment Holdings Limited Status: Aktiv Eintragung: 04.02.2019 Companies House Nummer: 11234259 Art der Kontrolle
  • Ownership of shares - 75% or more
    •