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Lunamar Holdings Limited

Adresa
18 Whiteladies Road
Clifton
Bristol
BS8 2LG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. srpen 2019
Company No. 10918408 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
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
Barker, Katherine Anne Status: Active Notified: 16/08/2017 Date of Birth: 02/1976 Nature of Control
  • Significant influence or control
  • Goddard-Watts, Mark Status: Active Notified: 16/08/2017 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lunamar (Group) Limited Status: Active Notified: 16/08/2017 Companies House Number: 08740920 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Barker, Katherine Anne Bristol, United Kingdom Status: Active Notified: 16/08/2017 Date of Birth: 02/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Goddard-Watts, Mark Bristol, United Kingdom Status: Active Notified: 16/08/2017 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Tenderworks (International) Limited Status: Active Notified: 27/03/2019 Companies House Number: 09156382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors