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Nom

Adare International LNC Limited

Adresse
Grove House Guildford Road
Fetcham
Leatherhead
KT22 9DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10828010 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 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)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Adare International Holdings Limited Status: Active Notified: 31/07/2017 Companies House Number: 10828012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Adare International Holdings Limited Status: Ceased Notified: 20/06/2018 Ceased: 22/09/2022 Companies House Number: 10828012 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hamsard 3350 Limited Status: Ceased Notified: 20/06/2017 Ceased: 31/07/2017 Companies House Number: 09200337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Elgey, Kristian Fetcham, Leatherhead, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macmillan, Robert John Fergus Fetcham, Leatherhead, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perez, Michael Edward Fetcham, Leatherhead, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Continuous Stationery Limited Status: Active Notified: 01/08/2017 Companies House Number: 00938016 Nature of Control
  • Ownership of shares - 75% or more