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Nom

Weydown Holdings Limited

Adresse
Weydown Lodge
Weydown Road
Haslemere
GU27 1DR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09162257 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Bellsure Assets Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Siderfin, Nicholas John Status: Active Notified: 30/06/2016 Date of Birth: 03/1958 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%
  • Siderfin, Susette Dorothy Evelyn Status: Active Notified: 30/06/2016 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%
  • Officers (2)

    Source: Companies House
    Siderfin, Nicholas John Haslemere, England Status: Active Notified: 05/08/2014 Date of Birth: 03/1958 Occupation: Business Proprietor Role: Director Country of Residence: England Nationality: British
    Siderfin, Susette Dorothy Evelyn Haslemere, Surrey, England Status: Active Notified: 05/08/2014 Date of Birth: 01/1961 Occupation: Credit Control Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Boundstone Developments LTD Status: Active Notified: 30/06/2016 Companies House Number: 08215662 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 Weydown Investments Limited Status: Active Notified: 03/02/2020 Companies House Number: 12437183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Bellsure Supplies LTD Status: Ceased Notified: 30/06/2016 Ceased: 31/05/2019 Companies House Number: 06955991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Maple Sunscreening Holdings LTD Status: Ceased Notified: 26/09/2018 Ceased: 07/02/2022 Companies House Number: 09503531 Nature of Control
  • Significant influence or control