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Nom

Coniston Group Limited
Adresse
Collingwood House Schooner Court
Crossways
Dartford
DA2 6QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12813202 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Coniston Holdings Ltd Status: Active Notified: 31/10/2024 Companies House Number: 15871501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Clarke, Carol Status: Ceased Notified: 14/08/2020 Ceased: 31/10/2024 Date of Birth: 11/1961 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%
    •
    Clarke, Steve Status: Ceased Notified: 14/08/2020 Ceased: 31/10/2024 Date of Birth: 03/1963 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%
    •
    Rathbone, John Peter Status: Ceased Notified: 31/10/2024 Ceased: 31/10/2024 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wildgoose, Andrew Gordon Status: Ceased Notified: 14/08/2020 Ceased: 31/10/2024 Date of Birth: 10/1968 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
    •
    Wildgoose, Angela Status: Ceased Notified: 14/08/2020 Ceased: 31/10/2024 Date of Birth: 08/1966 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 (3)

    Source: Companies House
    Clarke, Steven Leslie Crossways Business Park, Dartford, Kent, England Status: Active Notified: 14/08/2020 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rathbone, John Peter Crossways, Dartford, United Kingdom Status: Active Notified: 07/04/2025 Occupation: Builder Role: Director Country of Residence: England Nationality: British
    Wildgoose, Andrew Gordon Crossways, Dartford, United Kingdom Status: Ceased Notified: 14/08/2020 Ceased: 19/02/2025 Date of Birth: 10/1968 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Coniston Dartford Limited Status: Active Notified: 18/08/2020 Companies House Number: 08148515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •