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Nom

Cmmi Holdings Limited

Adresse
Unit 68 Vale Business Park
Llandow
Cowbridge
CF71 7PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13439180 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)64202 - 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 (1)

Source: Companies House
Thomas, Gareth John Status: Active Notified: 04/06/2021 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Thomas, Gareth John Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom Status: Active Notified: 04/06/2021 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Cymru Coal LTD Status: Active Notified: 01/11/2021 Companies House Number: 06500700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Metal Innovations Engineering LTD Status: Active Notified: 01/11/2021 Companies House Number: 10612453 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
  • gb-flag GB NH Colliery Limited Status: Active Notified: 01/11/2021 Companies House Number: 06589059 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%

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