Toutes les informations sur:

Nom	Cape Heritage Holdings Limited
Adresse	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon EN11 0FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09139027 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Chichester Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Verhoef, Celia Rosa Status: Active Notified: 26/07/2021 Date of Birth: 11/1953 Nature of Control

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

Verhoef, Gordon Carel Status: Active Notified: 26/07/2021 Date of Birth: 08/1938 Nature of Control

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

Verhoef, Celia Rose Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Verhoef, Gordon Carel Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1938 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

GB Springfield Secretaries Limited Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ Status: Active Notified: 21/07/2014 Role: Corporate-Secretary Companies House Number: 03948142

Springfield Secretaries Limited, Cheshunt, Waltham Cross, Hertfordshire, England Status: Active Notified: 21/07/2014 Role: Secretary Nationality: British

Verhoef, Gordon Carel Hoddesdon, United Kingdom Status: Active Notified: 21/07/2014 Date of Birth: 08/1938 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (4)

Chichester Stoneworks (2014) Limited Status: Active Notified: 28/09/2017 Companies House Number: 08921225 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Cathedral Works Organisation Limited Status: Ceased Notified: 08/08/2016 Ceased: 10/07/2017 Companies House Number: 10317064 Nature of Control

Ownership of shares - 75% or more

GB Peel Restoration and Conservation Limited Status: Ceased Notified: 17/12/2018 Ceased: 18/09/2019 Companies House Number: 08925853 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Shaws of Darwen Limited Status: Ceased Notified: 06/04/2017 Ceased: 10/07/2017 Companies House Number: 09590505 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Cape Heritage Holdings Limited

Quick access

Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (4)