TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Petchey (Holdings) Limited

Adresse
Dockmasters House
1 Hertsmere Road
London
E14 8JJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Société Numéro de Registre 00688450 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Petchey (Holdings) PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Petchey Industrial Investments Ltd Status: Active Notified: 01/01/2023 Companies House Number: 08603221 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Marples, Patrick London, England Status: Active Notified: 24/05/2022 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcclure, Simon Guy London, England Status: Active Notified: 10/03/2008 Date of Birth: 07/1958 Occupation: Accounts Role: Director Country of Residence: England Nationality: English
    Mcclure, Simon Guy London, England Status: Active Notified: 13/09/2013 Role: Secretary
    Newland, James London, England Status: Active Notified: 13/09/2013 Date of Birth: 04/1969 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Ranjan, Kailayapillai Loughton Status: Ceased Notified: 14/06/2002 Ceased: 13/09/2013 Occupation: Finance Director Role: Secretary Nationality: British
    Ranjan, Kailayapillai Loughton Status: Ceased Notified: 27/10/2000 Ceased: 13/09/2013 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag City Living (London) LTD Status: Active Notified: 01/01/2023 Companies House Number: 06523076 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Petchey (CAR Hire) LTDStation Garage, High St North, London, E6 1JE