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Jméno

Heathside Holdings LTD
Adresa
Unit 6, Walker Park,
Guide
Blackburn
BB1 2QE
VAT ID (DIČ) no VAT ID available
Company No. 12158600 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 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: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Friends Of Khadou Ltd Status: Active Notified: 17/09/2024 Companies House Number: 15844918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Myers, Robert Nathanial Status: Ceased Notified: 15/08/2019 Ceased: 31/08/2019 Date of Birth: 03/1949 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%
    •
    Nelson, John Charles Status: Ceased Notified: 31/08/2019 Ceased: 17/09/2024 Date of Birth: 06/1961 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 (4)

    Source: Companies House
    Benassar, Gregory Blackburn, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Desplats, Alexis Blackburn, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Myers, Robert Nathanial Blackburn, United Kingdom Status: Ceased Notified: 15/08/2019 Ceased: 17/09/2024 Date of Birth: 03/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nelson, John Charles Guide, Blackburn, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 17/09/2024 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag FAC71 LTD Status: Active Notified: 31/08/2019 Companies House Number: 07710913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •
    gb-flag Heathside Trading LTD Status: Active Notified: 31/08/2019 Companies House Number: 05643603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •