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C&T Holdings Limited

Adresa
Global House
Harfreys Road
Great Yarmouth
NR31 0LS
VAT ID (DIČ) no VAT ID available
Company No. 09555692 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aage Hempel Crame, S.L. Status: Active Notified: 11/02/2020 Companies House Number: Commercial Registry Of Madrid Volume 9687, Sheet 168 140, Section 8, Page M-82440. Spanish Tax Identification Number (Nif) B28002277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Darling, Nigel Geoffrey Status: Ceased Notified: 01/07/2016 Ceased: 11/02/2020 Date of Birth: 09/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Barquin, Ignacio Arbulu Parque Empresarial La Marina, San Sebastian De Los Reyes (28703 Madrid), Madrid, Spain Status: Active Notified: 11/03/2020 Date of Birth: 09/1964 Occupation: Businessman Role: Director Country of Residence: Spain Nationality: Spanish
    Darling, Nigel Geoffrey Great Yarmouth, England Status: Ceased Notified: 22/04/2015 Ceased: 11/03/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Charity & Taylor (Electronic Services) Limited Status: Active Notified: 01/07/2016 Companies House Number: 01264283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB PN Ending Limited Status: Ceased Notified: 06/11/2018 Ceased: 15/10/2019 Companies House Number: 05040546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Place Farm (Norwich) LTD Status: Ceased Notified: 06/11/2018 Ceased: 15/10/2019 Companies House Number: 00742670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more