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Nom

Engineering Holdings Limited

Adresse
Speedwell House
West Quay Road
Southampton
Hampshire
SO15 1GY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 janvier 2018
Société Numéro de Registre 10828501 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Phillips, Gary John Status: Active Notified: 21/06/2017 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%
  • Wilson, Simon Anthony Richard Status: Active Notified: 21/06/2017 Date of Birth: 06/1975 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 (6)

    Source: Companies House
    Bennett, Christopher Marchwood, Southampton, England Status: Active Notified: 26/09/2017 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bennett, David Arthur Ampfield, Romsey, England Status: Active Notified: 26/09/2017 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Diaper, David Dennis Hedge End, Southampton, United Kingdom Status: Active Notified: 26/09/2017 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Phillips, Gary John Southampton, United Kingdom Status: Active Notified: 21/06/2017 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Russo, Victor Netley Abbey, Southampton, England Status: Active Notified: 26/09/2017 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilson, Simon Anthony Richard Southampton, United Kingdom Status: Active Notified: 21/06/2017 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag BSA Regal Engineering Limited Status: Active Notified: 21/02/2019 Companies House Number: 02597839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BSA Regal Group Limited Status: Active Notified: 20/02/2019 Companies House Number: 02971532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BSA Tube Runner Limited Status: Active Notified: 21/02/2019 Companies House Number: 01479878 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 Regal Building Services TWO Limited Status: Active Notified: 20/02/2019 Companies House Number: 10834047 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 Regal Engineering Group Limited Status: Active Notified: 22/08/2017 Companies House Number: 10834026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag DR Cutting Tools Limited Status: Ceased Notified: 21/02/2019 Ceased: 06/01/2023 Companies House Number: 02559081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors