TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Glenalmond Farm Limited

Adresse
C/O Bell Ingram
Durn
Isla Road
Perth
PH2 7HF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Société Numéro de Registre SC076144 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Glenalmond Estate Holdings Limited Status: Active Notified: 15/07/2022 Companies House Number: Sc736774 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 Astrup Fearnley As Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 00000913 Nature of Control
  • Significant influence or control
  • Astrup, Hans Rasmus Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 03/1939 Nature of Control
  • Significant influence or control
  • gb-flag GB Glenalmond Estate As Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 00000960 Nature of Control
  • Ownership of shares - 75% or more
  • Hagen, Stein Erik Status: Ceased Notified: 31/03/2022 Ceased: 15/07/2022 Date of Birth: 07/1956 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Kjos, Caroline Marie Hagen Status: Ceased Notified: 31/03/2022 Ceased: 15/07/2022 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB The Hans Rasmus Astrup Foundation Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 00000912 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Bell Ingram Llp, Durn Isla Road, Perth, Scotland, PH2 7HF Status: Active Notified: 13/04/2016 Role: Secretary
    Kjos, Christer Pfaeffikon Sz, 8801, Switzerland Status: Active Notified: 01/09/2022 Date of Birth: 03/1984 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: Norwegian
    Zuehlke, Anna Karin Husman Pfaeffikon Sz, 8801, Switzerland Status: Active Notified: 01/09/2022 Date of Birth: 06/1979 Occupation: Cfo Role: Director Country of Residence: Switzerland Nationality: Swedish

    Companies Controlled by This Company (10)

    gb-flag GB Bowness BAY Investments (Holdings) Limited Status: Active Companies House Number: 10383185
    gb-flag GB Knoll Investments Limited Status: Active Companies House Number: 03014865
    gb-flag Oxcion Limited Status: Active Companies House Number: 06826090
    gb-flag GB SO Scandalous LTD Status: Active Companies House Number: 14043270
    gb-flag Satixfy UK Limited Status: Active Companies House Number: 09966402
    gb-flag Satixfy UK Limited | Satixfy UK Status: Active Companies House Number: 09966402
    gb-flag Talgara Retail LTD Status: Active Companies House Number: 07536196
    gb-flag Theonegood LTD Status: Active Companies House Number: 12249244
    gb-flag ULU Technologies (UK) Limited Status: Active Companies House Number: 10200726
    gb-flag GB Zwanenberg Food Group UK Limited Status: Active Companies House Number: 01032611