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Nom

OLD Coil Company Limited

Adresse
4 Cannon Street
London
EC4M 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11754913 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Cavendish Online Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fil Holdings (Uk) Limited Status: Active Notified: 02/10/2020 Companies House Number: 06737476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Williams, Ian Status: Ceased Notified: 08/01/2019 Ceased: 02/10/2020 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary
    Hewitt, Cara Louise Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 04/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lanser, Anthony Stephen London, England Status: Active Notified: 02/10/2020 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Welch, Stuart Paul London, England Status: Ceased Notified: 02/10/2020 Ceased: 17/01/2024 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British