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Jméno

N S S Holdings Limited

Adresa
Units 1 And 2
Frith Knoll Road
Chapel-En-Le-Frith
Derbyshire
SK23 0PG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. srpen 2019
Company No. 10551208 Show on Companies House
Accountsgroup
last accounts made up to 30. září 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)

Quick access

Persons with Significant Control (3)

Source: Companies House
Milner, Mathew James Status: Active Notified: 06/01/2017 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Roy, David Andrew Status: Active Notified: 27/01/2017 Date of Birth: 10/1970 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%
  • Farrelly, Eamonn Status: Ceased Notified: 06/01/2017 Ceased: 27/01/2017 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Farrelly, Eamonn High Peak, Derbyshire, United Kingdom Status: Active Notified: 06/01/2017 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Christopher James High Peak, Derbyshire, United Kingdom Status: Active Notified: 06/01/2017 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Melchionno, Pasquale High Peak, Derbyshire, United Kingdom Status: Active Notified: 06/01/2017 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Milner, Mathew James High Peak, Derbyshire, United Kingdom Status: Active Notified: 06/01/2017 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roy, David Andrew High Peak, Derbyshire, United Kingdom Status: Active Notified: 06/01/2017 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Grantech Limited Status: Active Notified: 11/08/2022 Companies House Number: 02169401 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 Grantech NW Limited Status: Active Notified: 29/05/2023 Companies House Number: 14900152 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 Natural Stone Aftercare Limited Status: Active Notified: 08/02/2017 Companies House Number: 10607802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Precision Stone Surfaces Limited Status: Active Notified: 14/02/2024 Companies House Number: 15489451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors