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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
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Littleton Homes LTD.
  • 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
    gb-flag 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)

    gb-flag 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-flag 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-flag 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