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Nom

Subsidiary Holdings LTD

Adresse
Charter House Ii First Floor, Links Business Park
St Mellons
Cardiff
CF3 0LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10190069 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
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 (1)

Source: Companies House
Poole, Michael Frank William Status: Active Notified: 19/05/2016 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Poole, Michael Frank William St Mellons, Cardiff, Wales Status: Active Notified: 19/05/2016 Date of Birth: 02/1984 Occupation: Group Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB 1ST Grade Care LTD Status: Active Notified: 01/01/2017 Companies House Number: 06807906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Care IN Cymru LTD Status: Active Notified: 30/06/2017 Companies House Number: 09465149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB 1ST Grade Care (England) LTD Status: Ceased Notified: 23/05/2016 Ceased: 09/10/2018 Companies House Number: 10194267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Thistle Care LTD Status: Ceased Notified: 27/02/2018 Ceased: 11/09/2020 Companies House Number: 10464999 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
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm