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High Wood Health (Finance CO) PLC
Adresa
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID (DIČ) no VAT ID available
Company No. 09437400 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64203 Activities of construction holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB High Wood Health (Hold Co) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09047152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Kyle, Roy London, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 02/1961 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Radulescu, Daniela Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland Status: Active Notified: 01/05/2023 Role: Secretary
    Thakrar, Amit Rishi Jaysukh London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 07/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gill, Paul Ellis Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 06/12/2017 Ceased: 16/08/2019 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Weston, Michael William Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 06/12/2017 Ceased: 21/12/2018 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British