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Whitworth CS Holdings LTD
Adresa
Unit B
Treloggan Industrial Estate
Newquay
Cornwall
TR7 2SX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červen 2019
End of VAT Registration
1. září 2022
Company Register Address Units 2 & 2a Indian Queens Industrial Estate
St. Columb
TR9 6TF
Company No. 11826636 Show on Companies House
Accountsfull
last accounts made up to 31. leden 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Agt Celtic Limited Status: Active Notified: 15/02/2021 Companies House Number: 13175575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Whitworth, Kathryn Ann Status: Ceased Notified: 14/02/2019 Ceased: 15/02/2021 Date of Birth: 09/1964 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%
  • Right to appoint and remove directors
    •
    Whitworth, Nicholas Richard Status: Ceased Notified: 14/02/2019 Ceased: 15/02/2021 Date of Birth: 06/1959 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%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Barnett, Benjamin Lawrence Maxamilian Indian Queens, St. Columb, England Status: Active Notified: 15/02/2021 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bergs, Helgi Thor Indian Queens, St. Columb, England Status: Active Notified: 15/02/2021 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Fadeeva, Anastasia St James'S, London, England Status: Active Notified: 22/05/2023 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mackenzie, Scott Grant Indian Queens, St. Columb, England Status: Active Notified: 07/01/2022 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sarucan, Tyrone Indian Queens, St. Columb, England Status: Active Notified: 30/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Whitworth, Kathryn Ann Newquay, Cornwall, United Kingdom Status: Active Notified: 14/02/2019 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitworth, Nicholas Richard Newquay, Cornwall, United Kingdom Status: Active Notified: 14/02/2019 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, James Indian Queens, St. Columb, England Status: Active Notified: 14/06/2021 Date of Birth: 05/1985 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hayball, Martin Indian Queens, St. Columb, England Status: Ceased Notified: 17/09/2022 Ceased: 10/11/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Celtic Sheepskin & CO LTD. Status: Active Notified: 28/02/2019 Companies House Number: 08860746 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 Frugi Limited Status: Active Notified: 18/04/2019 Companies House Number: 11953610 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •