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Nom

Melrose Holdings Limited

Adresse
238 Station Road
Addlestone
KT15 2PS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14881653 Show on Companies House
Accountstotal-exemption-full

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)

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Persons with Significant Control (2)

Source: Companies House
Patel, Alka Status: Active Notified: 26/05/2023 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Patel, Mahesh Shivabhai Status: Ceased Notified: 19/05/2023 Ceased: 26/05/2023 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Alflatt, John Neal Addlestone, Surrey, United Kingdom Status: Active Notified: 19/05/2023 Role: Secretary
    Patel, Alka Addlestone, Surrey, England Status: Active Notified: 26/05/2023 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sinclair, Louis Addlestone, Surrey, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Silverline Care (Impact) LTD Status: Active Notified: 02/06/2023 Companies House Number: 13731376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors