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Nom

Chadwick Nott (Holdings) Limited
Adresse
33 Soho Square
London
W1D 3QU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02999657 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
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 Rss Global Limited Status: Active Notified: 03/03/2023 Companies House Number: 14526152 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 Carlisle Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2023 Companies House Number: 00511804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    gb-flag GB Rss Global Limited Soho Square, London, England, W1D 3QU Status: Active Notified: 22/05/2024 Role: Corporate-Director Companies House Number: 14526152
    Thomas, Phillip Gary London, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Rebecca Jane London, England Status: Active Notified: 03/03/2023 Date of Birth: 04/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Briant, Timothy Capability Green, Luton Status: Ceased Notified: 20/02/2020 Ceased: 03/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burchall, Andrew Jeremy Capability Green, Luton, United Kingdom Status: Ceased Notified: 31/07/2008 Ceased: 31/07/2014 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mehta, Michael Subodh London, England Status: Ceased Notified: 03/03/2023 Ceased: 31/12/2023 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Munro, Ian James London, England Status: Ceased Notified: 27/03/2024 Ceased: 05/04/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ramus, Tristan Nicholas London, England Status: Ceased Notified: 03/03/2023 Ceased: 24/05/2024 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robertson, Julia Capability Green, Luton, United Kingdom Status: Ceased Notified: 07/11/2011 Ceased: 03/03/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Watson, Rebecca Jane Capability Green, Luton, United Kingdom Status: Ceased Notified: 31/07/2008 Ceased: 05/03/2023 Role: Secretary Nationality: Other
    Webb, Jamie Benjamin London, England Status: Ceased Notified: 03/03/2023 Ceased: 24/05/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British