DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Henderson Design Group LTD

Adresa
Unit 28
Oakesway
Hartlepool
TS24 0RE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. prosinec 2020
Company No. 03653986 Show on Companies House
Accountsfull
last accounts made up to 31. říjen 2022
Sector (SIC)47190 Other retail sale in non-specialised stores
Company Register Statusactive
Previous Names
  • The Wallpaper Warehouse Limited
  • 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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Fraser, Helen Mary Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 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%
  • Henderson, Ian Status: Active Notified: 15/11/2019 Date of Birth: 12/1964 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%
  • Officers (3)

    Source: Companies House
    Fraser, Helen Mary Coulby Newham, Middlesbrough, Cleveland Status: Active Notified: 05/11/1998 Date of Birth: 04/1966 Occupation: Wallpaper Retailer Role: Director Country of Residence: England Nationality: British
    Fraser, Helen Mary Hartlepool, United Kingdom Status: Active Notified: 03/07/2019 Role: Secretary
    Henderson, Ian Hartlepool, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB I Love Wallpaper LTD Status: Active Notified: 28/05/2021 Companies House Number: 13426943 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 I Love Wallpaper LTD Status: Active Notified: 28/05/2021 Companies House Number: 13426943 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 Lust Home LTD Status: Active Notified: 28/05/2021 Companies House Number: 13427578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors