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Lioncroft Holdings Limited

Adresa
East End Wholesale
Upper Thomas Street
Aston
Birmingham
B6 5AD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. leden 2020
Company No. 12355654 Show on Companies House
Accountsgroup
last accounts made up to 30. duben 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 (2)

Source: Companies House
Wouhra, Jasbir Status: Active Notified: 30/04/2021 Date of Birth: 04/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Wouhra, Jaswinder Status: Active Notified: 09/12/2019 Date of Birth: 01/1978 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 (7)

    Source: Companies House
    Wouhra, Daali Aston Cross, Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 07/1976 Occupation: Cfo/director Role: Director Country of Residence: United Kingdom Nationality: British
    Wouhra, Inderpaul Singh Aston Cross, Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 09/1987 Occupation: Manager/director Role: Director Country of Residence: United Kingdom Nationality: British
    Wouhra, Jasbir Aston Cross, Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 04/1949 Occupation: Chairman/company Director Role: Director Country of Residence: England Nationality: British
    Wouhra, Jaswinder Aston Cross, Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Role: Secretary
    Wouhra, Jaswinder Singh Aston, Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 01/1978 Occupation: Ceo/director Role: Director Country of Residence: United Kingdom Nationality: British
    Wouhra, Jaswinder Singh, Dr Aston Cross, Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Occupation: Ceo/director Role: Director Country of Residence: United Kingdom Nationality: British
    Wouhra, Paramjit Kaur Aston Cross, Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 02/1954 Occupation: Manager/director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Lioncroft Wholesale LTD Status: Active Notified: 30/06/2020 Companies House Number: 12363134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors