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Nom

The Kitchen Depot Holdings LTD

Adresse
459-463 Hillington Road
Hillington Park
Glasgow
G52 4BL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 septembre 2023
Company Register Address Global House Horton Road
Telford
TF2 6PD
Société Numéro de Registre 04805077 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • The Kitchen Depot Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Mccay, Grace Geraldine Status: Active Notified: 06/04/2016 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Mccay, James Anthony Status: Active Notified: 06/04/2016 Date of Birth: 03/1954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Border, Diana Trench, Telford, Shropshire Status: Active Notified: 19/07/2019 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Jaconelli, Diana Trench, Telford Status: Active Notified: 19/07/2019 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mccay, Grace Geraldine Trench, Telford, Shropshire, United Kingdom Status: Active Notified: 19/06/2003 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccay, James Anthony Langbank, Port Glasgow, Renfrewshire, Scotland Status: Active Notified: 19/06/2003 Date of Birth: 03/1954 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Mccay, James Anthony Langbank, Port Glasgow, Renfrewshire, Scotland Status: Active Notified: 19/06/2003 Date of Birth: 03/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccay, Mark Trench, Telford, Shropshire Status: Active Notified: 23/05/2019 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB TKD Glasgow LTD Status: Active Notified: 06/04/2016 Companies House Number: 07003369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB TKD Shropshire LTD Status: Active Notified: 06/04/2016 Companies House Number: 07003286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors