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Nom

Weatherbys Thoroughbred Holdings Limited

Adresse
C/O Weatherbys
Sanders Road
Wellingborough
NN8 4BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05659231 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Weatherbys Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Francis, Jeremy Inglesby Status: Active Notified: 06/04/2016 Date of Birth: 01/1951 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Morse, Richard South Status: Active Notified: 01/07/2017 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Weatherby, Johnny Roger Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Weatherby, Roger Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • gb-flag GB J H Weatherby/C E Weatherby/C N Weatherby 1986 Settlements Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Cooper, Simon Sanders Road, Wellingborough, Northamptonshire Status: Active Notified: 17/07/2020 Role: Secretary
    Weatherby, Jonathan Roger Sanders Road, Wellingborough, Northamptonshire Status: Active Notified: 23/12/2005 Date of Birth: 11/1959 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Weatherby, Roger Nicholas Sanders Road, Wellingborough, Northamptonshire Status: Active Notified: 08/05/2007 Date of Birth: 08/1962 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Weatherbys LTD Status: Active Notified: 06/04/2016 Companies House Number: 00526599 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Weatherbys Scientific Holdings Limited Status: Active Notified: 13/11/2018 Companies House Number: 11673860 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 Weatherbys Ventures Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05659238 Nature of Control
  • Ownership of shares - 75% or more