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Nom

Heightsafe Holdings LTD

Adresse
Unit A2
Overend Road
Cradley Heath
B64 7DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13584001 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 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 (3)

Source: Companies House
gb-flag GB K.I.G. Limited Status: Active Notified: 12/11/2021 Companies House Number: 03182765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Diable, Kenneth William Status: Ceased Notified: 25/08/2021 Ceased: 12/11/2021 Date of Birth: 01/1961 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%
  • Right to appoint and remove directors
  • Diable, Marion Joan Status: Ceased Notified: 25/08/2021 Ceased: 12/11/2021 Date of Birth: 09/1961 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%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dolan, Mark Cradley Heath, England Status: Active Notified: 12/11/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Milburn, Christopher Cradley Heath, England Status: Active Notified: 12/11/2021 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Russ, Neil Andrew Cradley Heath, England Status: Active Notified: 12/11/2021 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tracey, Damian Cradley Heath, England Status: Active Notified: 12/11/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Heightsafe Systems LTD Status: Active Notified: 14/09/2021 Companies House Number: 07064393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors