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Nom	Littleton Holdings Limited
Adresse	Mayfield House Mayfield Mews Crewe CW1 3FZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04080690 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Littleton Homes LTD.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Littleton Discretionary Trust Settlement Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Littleton, George Status: Active Notified: 06/04/2016 Date of Birth: 07/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Higginbottom, Hayley Stoke-On-Trent, England Status: Active Notified: 12/03/2024 Role: Secretary

Higginbottom, Hayley Stoke-On-Trent, England Status: Active Notified: 12/03/2024 Occupation: Book Keeper Role: Director Country of Residence: England Nationality: British

Littleton, George Crewe, Cheshire, England Status: Active Notified: 29/09/2000 Date of Birth: 07/1941 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Fernyhough, Helen Crewe, England Status: Ceased Notified: 23/06/2011 Ceased: 17/11/2023 Role: Secretary

Fernyhough, Helen Sarah Crewe Status: Ceased Notified: 26/02/2020 Ceased: 17/11/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

C Littleton & Sons LTD Status: Active Notified: 09/12/2019 Companies House Number: 12354947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mayfield House Residential Care Home Limited Status: Active Notified: 06/04/2016 Companies House Number: 03408441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

GB SHH Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2020 Companies House Number: 01755661 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Littleton Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)