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Nom

Haimeco Holdings LTD

Adresse
Exchange Square
Wisbech
PE13 1RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10635589 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)65120 - Autres assurances
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 (2)

Source: Companies House
Haime, Carrie Susan Status: Active Notified: 23/02/2017 Date of Birth: 06/1980 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%
  • Haime, Gary Steven Status: Active Notified: 23/02/2017 Date of Birth: 07/1981 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 (2)

    Source: Companies House
    Haime, Carrie Susan Wisbech, Cambridgeshire, England Status: Active Notified: 23/02/2017 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haime, Gary Steven Wisbech, Cambridgeshire, England Status: Active Notified: 23/02/2017 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Brivy LTD Status: Active Notified: 21/08/2019 Companies House Number: 12168366 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 Chillz (Wisbech) LTD Status: Active Notified: 13/05/2019 Companies House Number: 11992767 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 Coyote BAR and Diner Limited Status: Active Notified: 13/05/2019 Companies House Number: 11992774 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 Hare and Hounds (Wisbech) Limited Status: Active Notified: 13/05/2019 Companies House Number: 11992975 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 Rigbys (March) Limited Status: Active Notified: 05/03/2020 Companies House Number: 12500546 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 Sports and Leisure (Wisbech) Limited Status: Active Notified: 13/05/2019 Companies House Number: 11992766 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 West END (Wisbech) Limited Status: Active Notified: 21/08/2019 Companies House Number: 12168879 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 IVY Marketing Limited Status: Ceased Notified: 04/03/2020 Ceased: 04/03/2020 Companies House Number: 12497466 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 The Black Bear Public House Limited Status: Ceased Notified: 13/05/2019 Ceased: 06/12/2019 Companies House Number: 11992032 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%