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Nom

HWL Holdings Limited

Adresse
144 Grosvenor Road
London
SW1V 3JY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05382939 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Trenslo Holdings 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 (1)

    Source: Companies House
    Meier, Antony Robert Henderson Status: Active Notified: 06/04/2016 Date of Birth: 08/1943 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 25 to 50 percent as trust
  • Officers (7)

    Source: Companies House
    Holt, Catherine Elizabeth London Status: Active Notified: 08/10/2014 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Holt, Pamela Claire London Status: Active Notified: 08/10/2014 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Meier, Antony Robert Henderson Grosvenor Road, London Status: Active Notified: 04/03/2005 Date of Birth: 08/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,German
    Meier, Gregory Antony London Status: Active Notified: 22/10/2024 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Meier, Sheila Patricia Grosvenor Road, London Status: Active Notified: 31/07/2006 Date of Birth: 03/1942 Occupation: Company Secretary Role: Secretary Nationality: British
    Price, Jonathan Somerville London, England Status: Active Notified: 11/10/2017 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Price, Jonathan Somerville, Dr. London, England Status: Active Notified: 11/10/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag BL Operations Widnes LTD Status: Active Notified: 01/12/2022 Companies House Number: 14518517 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 HWL Limited Status: Active Notified: 06/04/2016 Companies House Number: 01567658 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Haircloth Weaving & Finishing Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00490228 Nature of Control
  • Ownership of shares - 75% or more
  • Significant influence or control as firm