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Nom

Callow Investments Limited

Adresse
Straight Mile House
Beacon Road
Rotherwas Industrial Estate
Hereford
HR2 6JF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 septembre 2017
Company Register Address 20-22 Wenlock Road
London
N1 7GU
Société Numéro de Registre 10867689 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House
Doouss, Benjamin Nigel Brian Status: Active Notified: 17/07/2017 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Doouss, Benjamin Nigel Brian London, England Status: Active Notified: 17/07/2017 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Furndeco Holdings Limited Status: Active Notified: 15/11/2023 Companies House Number: 15286998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB WYE Vale Investments Limited Status: Active Notified: 21/12/2020 Companies House Number: 12347401 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 Furndeco Limited Status: Ceased Notified: 31/12/2017 Ceased: 28/02/2024 Companies House Number: 11023736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors