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Name

Adderstone Holdings Limited

Adresse
The Fleming, Nelson House
Burdon Terrace
Jesmond
Newcastle Upon Tyn
NE2 3AE
VAT ID (UID-Nummer)
UID Status aktiv inaktiv Nur Nationale Registrierung
Beginn der Umsatzsteuer Registrierung
23. April 2023
Firmenbuch-Nummer 14032542 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full

Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
Baggett, Ian Robert Status: Aktiv Eintragung: 07.04.2022 Geburtsdatum: 12.1972 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Quelle: Companies House
    Baggett, Ian Robert Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Aktiv Eintragung: 07.04.2022 Geburtsdatum: 12.1972 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Shipley, Michael Raymond Jesmond, Newcastle Upon Tyne, Tyne And Wear, England Status: Aktiv Eintragung: 30.09.2022 Geburtsdatum: 10.1984 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (9)

    gb-flag Adderstone (200) Limited Status: Aktiv Eintragung: 23.12.2022 Companies House Nummer: 12028381 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • gb-flag Adderstone (200) Limited Status: Aktiv Eintragung: 23.12.2022 Companies House Nummer: 12028381 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • gb-flag Adderstone (210) Limited Status: Aktiv Eintragung: 30.09.2022 Companies House Nummer: 04165063 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Adderstone (211) Limited Status: Aktiv Eintragung: 30.09.2022 Companies House Nummer: 13394486 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Adderstone (213) LTD Status: Aktiv Eintragung: 30.09.2022 Companies House Nummer: 10802935 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Adderstone (214) LTD Status: Aktiv Eintragung: 30.09.2022 Companies House Nummer: 11654346 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Adderstone (221) Limited Status: Aktiv Eintragung: 30.09.2022 Companies House Nummer: 12995165 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bede Investments Limited Status: Aktiv Eintragung: 30.09.2022 Companies House Nummer: 09710268 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Adderstone (201) Limited Status: Inaktiv Eintragung: 23.12.2022 Löschung: 23.12.2022 Companies House Nummer: 10633795 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm