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Toutes les informations sur:

                        
Nom

Autonomy Holdings Limited

Adresse
C/O The Advisory Group Unit 2 Old Brewery House
South Burns
Chester Le Street
DH3 3EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10303521 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 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 (1)

Source: Companies House
Lord, Donald Anthony Status: Active Notified: 29/07/2016 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Dodd, Katie The Laurels, Whitley Bay, Tyne And Wear, England Status: Active Notified: 16/06/2019 Role: Secretary
    Lord, Donald Anthony Byker, Tyne And Wear, United Kingdom Status: Active Notified: 29/07/2016 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB AH Venn Farm Limited Status: Active Notified: 22/03/2022 Companies House Number: 13995270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Industria Resources U.K. Limited Status: Active Notified: 29/02/2024 Companies House Number: 10683213 Nature of Control
  • Significant influence or control
  • gb-flag GB Pelaw Properties Limited Status: Active Notified: 06/11/2019 Companies House Number: 12301402 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 The UK Development Group Limited Status: Active Notified: 29/01/2018 Companies House Number: 09683501 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%