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Nom

Carpenters Holdings Limited

Adresse
Priory House
Monks Ferry
Birkenhead
CH41 5LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08127683 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Brabco 1213 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 (2)

    Source: Companies House
    Carpenter, John David Status: Active Notified: 06/04/2016 Date of Birth: 10/1948 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
  • Scully, Donna Marie Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 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
  • Officers (3)

    Source: Companies House
    Carpenter, John David Birkenhead, Merseyside, United Kingdom Status: Active Notified: 01/08/2012 Date of Birth: 10/1943 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Donna Marie Birkenhead, Merseyside Status: Active Notified: 20/11/2015 Date of Birth: 04/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Scully, Donna Marie Birkenhead, Merseyside, United Kingdom Status: Active Notified: 01/08/2012 Date of Birth: 11/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag Carpenters Insurance Services Limited Status: Active Notified: 31/10/2017 Companies House Number: 08374754 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Carpenters Resolver Limited Status: Active Notified: 11/10/2018 Companies House Number: 11617699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors