TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Ermine Holdings Limited
Adresse
4 St Georges Tower
Hatley St. George
SG19 3SH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14743726 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - 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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Peters, Darren Status: Active Notified: 20/03/2023 Date of Birth: 09/1976 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%
    •
    Peters, Fiona Status: Active Notified: 20/03/2023 Date of Birth: 10/1975 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
    Peasey, Mark Christopher Hatley St. George, Cambridgeshire, England Status: Active Notified: 20/03/2023 Date of Birth: 09/1976 Occupation: Construction Role: Director Country of Residence: United Kingdom Nationality: British
    Peters, Darren Hatley St. George, England Status: Active Notified: 20/03/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peters, Fiona Hatley St. George, Cambridgeshire, England Status: Active Notified: 20/03/2023 Date of Birth: 10/1975 Occupation: Construction Consultancy Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ermine Construction Services Limited Status: Active Notified: 21/03/2023 Companies House Number: 09534978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •