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Nom

Paul Carr Lettings Holdings Limited
Adresse
70 St. Mary Axe
London
EC3A 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14159897 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 John Shepherd Lettings Limited Status: Active Notified: 02/11/2023 Companies House Number: 06841027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Carr, Paul Anthony Status: Ceased Notified: 08/06/2022 Ceased: 02/11/2023 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Carr, Paul Anthony Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 08/06/2022 Date of Birth: 11/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Crathorne, Richard London, England Status: Active Notified: 02/11/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Sutherland, Ian Ronald London, England Status: Active Notified: 03/11/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Carr, Paul Anthony, Mr. Blythe Valley Park, Solihull, United Kingdom Status: Ceased Notified: 08/06/2022 Ceased: 03/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Paul Carr Lettings Limited Status: Active Notified: 14/07/2022 Companies House Number: 14159649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Paul Carr Lettings Limited Status: Active Notified: 14/07/2022 Companies House Number: 14159649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •