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Nom

Llewellyn Smith Holdings Limited

Adresse
Summerdale Head Dyke Lane
Pilling
Preston
PR3 6SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07688080 Show on Companies House
Statut de SociétéDissolved
Fondé30 juin 2011
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 septembre 2019
Activité (Code NAF)81100 - Activités combinées de soutien lié aux bâtiments
Noms Précédents
  • GAG340 Limited
  • 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 Bs Holdings (Suffolk) Limited Status: Active Notified: 14/09/2018 Companies House Number: 07856942 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 Servest Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2018 Companies House Number: 06355228 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Bullock, Ian Andrew Pilling, Preston, Lancashire, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sleep, John Robert Pilling, Preston, Lancashire, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African
    Bentley, Terrance Stephen Fornham All Saints, Bury St Edmunds, England Status: Ceased Notified: 29/01/2014 Ceased: 30/07/2015 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Llewellyn Smith Limited. Status: Active Notified: 06/04/2016 Companies House Number: 04361151 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Llewellyn Smith Surveyors Limited Status: Active Notified: 06/04/2016 Companies House Number: 08371978 Nature of Control
  • Ownership of shares - 75% or more