TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Chambertin (Holdings) Limited

Adresse
Southbank Central
30 Stamford Street
London
SE1 9LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08515929 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Camelia Bidco Limited Status: Active Notified: 12/10/2017 Companies House Number: 10863262 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Franks, Martin David London, England Status: Active Notified: 27/05/2022 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Lee John London, England Status: Active Notified: 25/11/2022 Date of Birth: 04/1973 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Stoddard, Michael London, England Status: Active Notified: 30/06/2013 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Chambertin Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08515945 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Civica Group Limited Status: Ceased Notified: 08/12/2021 Ceased: 07/01/2022 Companies House Number: 04968437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors