TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Laura Ashley Holdings PLC

Adresse
Pricewaterhousecoopers Llp 8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01012631 Show on Companies House
Statut de SociétéLiquidation
Fondé28 mai 1971
AccountsGROUP
last accounts made up to 30 juin 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
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
Peng, Khoo Kay Status: Active Notified: 01/05/2016 Date of Birth: 12/1938 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 (4)

    Source: Companies House
    Boo Yeow, Andrew Khoo Fulham, London, England Status: Active Notified: 10/01/2018 Date of Birth: 09/1972 Occupation: Business Executive Role: Director Country of Residence: Singapore Pr Nationality: Australian
    Cook, David Robert 29 Wellington Street, Leeds, West Yorkshire Status: Active Notified: 14/11/2018 Date of Birth: 07/1965 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Rapley, Jane Margaret London, England Status: Active Notified: 10/01/2018 Date of Birth: 07/1946 Occupation: Professor Emerita Role: Director Country of Residence: England Nationality: British
    Yee, Leon Fulham, London, United Kingdom Status: Active Notified: 12/02/2018 Date of Birth: 04/1976 Occupation: Professional Role: Director Country of Residence: Singapore Nationality: Singaporean

    Companies Controlled by This Company (9)

    gb-flag AL Realisations Limited Status: Active Notified: 06/04/2016 Companies House Number: 00531301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag AL Realisations Limited Status: Active Notified: 06/04/2016 Companies House Number: 00531301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB ALI Realisations Limited Status: Active Notified: 06/04/2016 Companies House Number: 03357408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Bagleys Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01948734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Fast Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 07844098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Laura Ashley Hotel Elstree Limited Status: Active Notified: 06/04/2016 Companies House Number: 07400226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Laura Ashley Hotels Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07398795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Premier Home Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 04313286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Texplan Manufacturing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03111631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm