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Jméno

Nfield Holdings Limited

Adresa
Clifton Mill
Pickup Street
Accrington
Lancashire
BB5 0EY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. červenec 2018
Company No. 01863726 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Hilden Enfield Holdings Limited
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    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 (4)

    Source: Companies House
    gb-flag GB Ddfi Limited Status: Active Notified: 02/08/2018 Companies House Number: 05868600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Hargreaves, Boyd Michael Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Date of Birth: 01/1975 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%
  • Hargreaves, Maureen Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2018 Date of Birth: 09/1937 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%
  • Hargreaves, Thomas Peter Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2018 Date of Birth: 10/1934 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
    Bate, Nigel Andrew Oswaldtwistle, Accrington, Lancashire Status: Active Notified: 19/01/2023 Date of Birth: 08/1971 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Bate, Nigel Andrew Oswaldtwistle, Accrington, Lancashire Status: Active Notified: 15/11/2021 Role: Secretary
    Booth, Russell Justin Accrington, Lancashire, England Status: Active Notified: 02/08/2018 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Oswaldtwistle Mills Limited Status: Active Notified: 06/04/2016 Companies House Number: 02928759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tweedmill Factory Shopping Limited Status: Active Notified: 22/12/2022 Companies House Number: 02840101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors