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Nom

CH Trustees Limited

Adresse
1A Tower Square
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03108171 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 janvier 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
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 Channack Ross Limited Status: Active Notified: 06/04/2016 Companies House Number: 02451148 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
    Moles, Neil Anthony Leeds, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Charlotte Emily Leeds, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Steven Michael Leeds, United Kingdom Status: Ceased Notified: 12/04/2022 Ceased: 05/09/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henson, Rachael Mary Kinoulton, Nottingham Status: Ceased Notified: 01/11/1995 Ceased: 07/12/2012 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Dukeries Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 01629903 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • gb-flag East Midlands Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 01813350 Nature of Control
  • Ownership of shares 75 to 100 percent as trust