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Nom

Dcukfm Holdings Limited
Adresse
Compass House
Manor Royal
Crawley
RH10 9PY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12519609 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Notsallow 900 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Rentokil Initial Uk Ltd Status: Active Notified: 05/03/2024 Companies House Number: 00301044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jones, Nigel John Status: Ceased Notified: 16/03/2020 Ceased: 05/03/2024 Date of Birth: 10/1958 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%
    •
    Jones, Sandra Kim Status: Ceased Notified: 30/03/2020 Ceased: 05/03/2024 Date of Birth: 02/1960 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%
    •

    Officers (9)

    Source: Companies House
    Gordon, James Robert Anthony Crawley, England Status: Active Notified: 01/04/2024 Role: Secretary
    Harris, Grace Elizabeth Crawley, England Status: Active Notified: 05/03/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Phillip Paul Crawley, England Status: Active Notified: 05/03/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bone, Darren Lee Crawley, England Status: Ceased Notified: 30/03/2020 Ceased: 05/03/2024 Date of Birth: 09/1968 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British
    Carraher, Jamie Andrew Crawley, England Status: Ceased Notified: 30/03/2020 Ceased: 05/03/2024 Date of Birth: 06/1974 Occupation: Health And Safety Director Role: Director Country of Residence: England Nationality: British
    Davies, Paul Crawley, England Status: Ceased Notified: 30/03/2020 Ceased: 05/03/2024 Date of Birth: 10/1960 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Jones, Nigel John Welwyn Garden City, England Status: Ceased Notified: 16/03/2020 Ceased: 05/03/2024 Date of Birth: 10/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Jones, Nigel John Welwyn Garden City, England Status: Ceased Notified: 16/03/2020 Ceased: 05/03/2024 Role: Secretary
    Stottor, Mark Vernon Crawley, England Status: Ceased Notified: 30/03/2020 Ceased: 05/03/2024 Date of Birth: 11/1965 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Ductclean (UK) LTD Status: Active Notified: 30/03/2020 Companies House Number: 03639301 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 Waterized Limited Status: Active Notified: 04/11/2020 Companies House Number: 12995251 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 Waterized Limited Status: Active Notified: 04/11/2020 Companies House Number: 12995251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •