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Haylo CO. LTD

Adresa
4A Watlington Street
Nettlebed
Henley-On-Thames
RG9 5AA
VAT ID (DIČ) no VAT ID available
Company No. 11675735 Show on Companies House
Accountsdormant
last accounts made up to 30. listopad 2021
Sector (SIC)93130 Fitness facilities
Company Register Statusactive
Previous Names
  • Crossfit Henley-ON-Thames LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Shaylor, Jack Status: Active Notified: 13/11/2018 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Shaylor, Gemma Louise Status: Ceased Notified: 13/11/2018 Ceased: 13/11/2018 Date of Birth: 04/1985 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 (2)

    Source: Companies House
    Shaylor, Gemma Louise Nettlebed, Henley-On-Thames, United Kingdom Status: Active Notified: 13/11/2018 Date of Birth: 04/1985 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British
    Shaylor, Jack Nettlebed, Henley-On-Thames, United Kingdom Status: Active Notified: 13/11/2018 Date of Birth: 07/1984 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Triplef Henley-ON-Thames LTD Status: Active Notified: 28/01/2020 Companies House Number: 12430305 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%
  • gb-flag Triplef Reading LTD Status: Active Notified: 03/06/2020 Companies House Number: 12643354 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%