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Nom

The Walcot Group Limited

Adresse
90 Walcot Street
Bath
BA1 5BG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 janvier 2024
Company Register Address Tudor House
Cardiff
CF11 9LJ
Société Numéro de Registre 13454297 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Still Group 21 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Still, Deborah Jane Status: Active Notified: 14/06/2021 Date of Birth: 07/1965 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%
  • Still, Martin William John Status: Active Notified: 14/06/2021 Date of Birth: 02/1965 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 (5)

    Source: Companies House
    Still, Deborah Jane Cardiff, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 07/1965 Occupation: Hospitality Role: Director Country of Residence: United Kingdom Nationality: British
    Still, James Anthony Cardiff, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 06/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Still, Martin William John Cardiff, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 02/1965 Occupation: Hospitality Role: Director Country of Residence: United Kingdom Nationality: British
    Still, Oliver Cardiff, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 05/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Still, Oliver Edward John Cardiff, United Kingdom Status: Active Notified: 14/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (6)

    gb-flag 10 Green Street Limited Status: Active Notified: 01/01/2023 Companies House Number: 13471532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NO Choice (Frome) Limited Status: Active Notified: 04/12/2023 Companies House Number: 15326964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NO Choice Limited Status: Active Notified: 21/06/2023 Companies House Number: 09613335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pasta BOI Limited Status: Active Notified: 01/01/2023 Companies House Number: 12630526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RED House (Bath) Limited Status: Active Notified: 01/01/2023 Companies House Number: 10753390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Walcot PUB Company Limited Status: Active Notified: 04/12/2023 Companies House Number: 15326832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors