TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Marchwood Holdings Limited
Adresse
Oceanic House Cracknore Hard
Marchwood
Southampton
SO40 4ZD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08926585 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Schosween 20 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Smith, Lawrence Edward Status: Active Notified: 05/09/2019 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hutchinson, Philip John Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2019 Date of Birth: 03/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Smith, Lawrence Edward Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2019 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Smith, Lawrence Edward Marchwood, Southampton, England Status: Active Notified: 06/03/2014 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Oceanic Estates SPV LTD Status: Active Notified: 01/04/2022 Companies House Number: 13557908 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%
    •
    gb-flag GB Cracknore Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2019 Companies House Number: 05104559 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Oceanic Estates Limited Status: Ceased Notified: 31/03/2022 Ceased: 01/04/2022 Companies House Number: 04121747 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Oceanic Estates Limited Status: Ceased Notified: 31/03/2022 Ceased: 01/04/2022 Companies House Number: 04121747 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Southampton Power Boat Centre Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2019 Companies House Number: 05121349 Nature of Control
  • Ownership of shares - 75% or more
    •