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Nom

Castle Meadow Holdings LTD
Adresse
10A Castle Meadow
Norwich
NR1 3DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13528666 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétédissolved
Noms Précédents
  • Burbrooke LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Hook, Jonathan Michael Status: Active Notified: 20/08/2021 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brooke, Christopher James Status: Ceased Notified: 23/07/2021 Ceased: 20/08/2021 Date of Birth: 12/1982 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%
  • Right to appoint and remove directors
    •
    Burrows, Shelley Eve Status: Ceased Notified: 23/07/2021 Ceased: 20/08/2021 Date of Birth: 01/1976 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Hook, Jonathan Michael Norwich, England Status: Active Notified: 20/08/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British