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Nom

Haef II Holdco Limited
Adresse
25 Savile Row
London
W1S 2ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15176980 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé30 septembre 2023
Activité (Code NAF)96090 - Autres services personnels n.c.a.
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
gb-flag GB Haef Ii Parent Limited Status: Active Notified: 30/09/2023 Companies House Number: 15172873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Barbara, Alicia Doris London, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: Malta Nationality: Maltese
    Westhead, Jeremy James London, England Status: Active Notified: 30/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Brady Acquisition (Holding) Limited Status: Active Notified: 07/12/2023 Companies House Number: 12731082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cayenne Parentco Limited Status: Active Notified: 07/12/2023 Companies House Number: 13722976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Clearstar Acquisition (Holding) Limited Status: Active Notified: 07/12/2023 Companies House Number: 12641954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag FYH (Holding) Limited Status: Active Notified: 07/12/2023 Companies House Number: 13444890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Zetadisplay Acquisition (Holding) Limited Status: Active Notified: 07/12/2023 Companies House Number: 13444302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Zetadisplay Acquisition (Holding) Limited Status: Active Notified: 07/12/2023 Companies House Number: 13444302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •