TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Farrell Heyworth Holdings Limited
Adresse
Second Floor Suite
The Pavilion
Covell Cross
Lancaster
LA1 1EX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 04080085 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Collins Group Investments Limited Status: Active Notified: 01/09/2021 Companies House Number: 04281091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Collins, Jeremy Russell Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Date of Birth: 09/1958 Nature of Control
  • Significant influence or control
    •
    Collins, John Forrester Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Date of Birth: 02/1954 Nature of Control
  • Significant influence or control
    •
    Heyworth, Christopher Price Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2020 Date of Birth: 01/1958 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Collins, Andrew John Church Street Covell Cross, Lancaster Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collins, Christine Church Street, Lancaster, Lancs, England Status: Active Notified: 12/04/2021 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collins, Janette Church Street, Lancaster, Lancs, England Status: Active Notified: 12/04/2021 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collins, Jeremy Russell Church Street Covell Cross, Lancaster, Lancashire Status: Active Notified: 28/09/2000 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Collins, John Forrester Church Street Covell Cross, Lancaster Status: Active Notified: 28/09/2000 Date of Birth: 02/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Collins, Mark Thomas Church Street Covell Cross, Lancaster Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collins, John Forrester Church Street Covell Cross, Lancaster Status: Ceased Notified: 28/09/2000 Ceased: 05/03/2024 Date of Birth: 02/1954 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Farrell Heyworth Lettings Limited Status: Active Notified: 28/08/2016 Companies House Number: 04276985 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Farrell Heyworth Mortgages and Protection Limited Status: Active Notified: 31/05/2016 Companies House Number: 06264361 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Farrell Heyworth Surveyors Limited Status: Active Notified: 28/08/2016 Companies House Number: 04276990 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Collins Group Investments Limited Status: Ceased Notified: 04/09/2016 Ceased: 31/08/2021 Companies House Number: 04281091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •