DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Benacre Properties (Holding) Limited
Adresa
The Estate & Farms Office Hall Farm
Benacre
Beccles
NR34 7LJ
VAT ID (DIČ) no VAT ID available
Company No. 10024540 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Coghill, Hugh Murray Charles Status: Active Notified: 27/02/2018 Date of Birth: 12/1950 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
    •
    Gillett, Charles Robert Status: Active Notified: 27/02/2018 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
    •
    Gooch, Susan Barbara Christie Status: Active Notified: 06/04/2016 Date of Birth: 11/1938 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
    •
    Hutson, Lucinda Status: Active Notified: 06/04/2016 Date of Birth: 07/1970 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%
    •
    Nicoll, Victoria Vere Status: Active Notified: 06/04/2016 Date of Birth: 03/1974 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%
    •
    Vere Nicoll, Victoria Status: Active Notified: 06/04/2016 Date of Birth: 03/1974 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%
    •

    Officers (4)

    Source: Companies House
    Coghill, Hugh Murray Charles Benacre, Beccles Status: Active Notified: 24/02/2016 Date of Birth: 12/1950 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Gooch, Susan Barbara Christie Benacre, Beccles, Suffolk Status: Active Notified: 24/02/2016 Date of Birth: 11/1938 Occupation: Landowner Role: Director Country of Residence: United Kingdom Nationality: British
    Hutson, Lucinda Benacre, Beccles, Suffolk Status: Active Notified: 24/02/2016 Date of Birth: 07/1970 Occupation: Landowner Role: Director Country of Residence: United Kingdom Nationality: British
    Vere Nicoll, Victoria Benacre, Beccles, Suffolk Status: Active Notified: 24/02/2016 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Benacre Properties Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09959525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •