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Nom

Rcaf VI Mallard Holdings Limited
Adresse
320 Firecrest Court
Centre Park
Warrington
WA1 1RG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09339812 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2021
Activité (Code NAF)69201 - Activités comptables
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 (12)

Source: Companies House
gb-flag GB People2.0 Umbrella Holding Uk Limited Status: Active Notified: 09/05/2022 Companies House Number: 13798819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hesketh, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2020 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control
    •
    Kohl, Stewart Allen Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2022 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
    •
    Mcgregor, Andrew Charles Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 11/1965 Nature of Control
  • Significant influence or control
    •
    Nevinson, Carolyn Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Rcaf Vi Civ Xxx Mallard Llc Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2020 Companies House Number: 05750143 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Rcaf Vi Civ Xxx-A Mallard Llc Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2020 Companies House Number: 05763364 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Rcaf Vi Mallard Llc Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2020 Companies House Number: 05646708 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Rcaf Vi-A Mallard Llc Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2020 Companies House Number: 05646708 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Scott, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2020 Date of Birth: 02/1970 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Seddon, Thomas Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2020 Date of Birth: 03/1985 Nature of Control
  • Significant influence or control
    •
    Szigethy, Bela Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2022 Date of Birth: 09/1955 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Bertioli, James Richard Warrington, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schaus, Steven Kenneth King Of Prussia, Pennsylvania 19406, United States Status: Active Notified: 09/05/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Fahey, Andrew Mark 17 Slingsby Place, Fifth Floor, London, United Kingdom Status: Ceased Notified: 28/10/2020 Ceased: 15/09/2023 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Rcaf VI Mallard Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 09339866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •