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Nom

Escafeld Holdings Limited
Adresse
Office 16 Middletons Yard
Potter Street
Worksop
S80 2FT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10220975 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
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 (5)

Source: Companies House
Senior, Richard John Status: Active Notified: 01/05/2022 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hynes, John James Status: Ceased Notified: 20/03/2019 Ceased: 08/11/2019 Date of Birth: 03/1960 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
    •
    gb-flag GB Indigo Dragon Group (Uk) Ltd Status: Ceased Notified: 08/11/2019 Ceased: 01/05/2022 Companies House Number: 11827975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Marriott, Simon Brian Status: Ceased Notified: 08/06/2016 Ceased: 08/11/2019 Date of Birth: 03/1969 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
    •
    Senior, Richard Status: Ceased Notified: 08/06/2016 Ceased: 08/11/2019 Date of Birth: 09/1963 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 (3)

    Source: Companies House
    Hynes, John James Potter Street, Worksop, United Kingdom Status: Active Notified: 08/11/2019 Date of Birth: 03/1960 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Senior, Richard Potter Street, Worksop, United Kingdom Status: Active Notified: 08/06/2016 Date of Birth: 09/1963 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British
    Marriott, Simon Brian Potter Street, Worksop, United Kingdom Status: Ceased Notified: 08/06/2016 Ceased: 01/08/2023 Date of Birth: 03/1969 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Escafeld Energy Limited Status: Ceased Notified: 21/06/2016 Ceased: 15/02/2019 Companies House Number: 10243159 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •