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Exterior Lighting Solutions Holding LTD
Adresa
Votec House
Hambridge Lane
Newbury
RG14 5TN
VAT ID (DIČ) no VAT ID available
Company No. 12484742 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64204 Activities of distribution holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hickman, Kris Martyn Status: Active Notified: 26/02/2020 Date of Birth: 03/1980 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
    •
    gb-flag GB Newbury Investments (Uk) Ltd Status: Active Notified: 01/04/2024 Companies House Number: 02533036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ridley, Philip Andrew Status: Ceased Notified: 26/02/2020 Ceased: 01/04/2024 Date of Birth: 12/1971 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 (5)

    Source: Companies House
    Westbrook, Steven Newbury, England Status: Active Notified: 01/04/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Yu, Leo Newbury, England Status: Active Notified: 01/04/2024 Role: Secretary
    Yu, Leo Newbury, England Status: Active Notified: 01/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hickman, Kris Martyn Stephenson Industrial Estate, Killingworth, United Kingdom Status: Ceased Notified: 26/02/2020 Ceased: 01/04/2024 Date of Birth: 03/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Ridley, Philip Andrew Stephenson Industrial Estate, Killingworth, United Kingdom Status: Ceased Notified: 26/02/2020 Ceased: 01/04/2024 Date of Birth: 12/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Exterior Lighting Solutions (UK) LTD Status: Active Notified: 10/03/2020 Companies House Number: 05617706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •