TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

By Chelmer (Holdings) Limited

Adresse
8 White Oak Square London Road
Swanley
BR8 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05494495 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Infrared Infrastructure Yield Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08109112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Deacon, Andrew Brian London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morgan, Katherine Victoria London, England Status: Active Notified: 29/11/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vercity Management Services Limited, Swanley, England Status: Active Notified: 06/06/2017 Role: Secretary
    Campbell, Alasdair Barts Square, London, United Kingdom Status: Ceased Notified: 23/03/2022 Ceased: 31/03/2023 Occupation: Investment Executive Role: Director Country of Residence: Scotland Nationality: British
    Heath, James Christopher Barts Square, London, United Kingdom Status: Ceased Notified: 05/10/2018 Ceased: 27/03/2024 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag By Chelmer PLC Status: Active Notified: 06/04/2016 Companies House Number: 05515307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB By NOM Limited Status: Active Notified: 06/04/2016 Companies House Number: 05495857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more