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Wintergreen Holdings LTD

Adresa
Unit 15C
Blackpole East
Blackpole Road
Worcester
WR3 8YB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 08948577 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • AB Precision Holdings Limited
  • AB Precision Holdings Limite
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Harris, John Graham Status: Active Notified: 06/04/2016 Date of Birth: 05/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Harris, John Graham Worcester, England Status: Active Notified: 19/03/2014 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Harris, Phyllis Worcester, England Status: Ceased Notified: 02/07/2014 Ceased: 07/11/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Wintergreen Investment Group LTD Status: Active Notified: 30/12/2023 Companies House Number: 03721208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ABP Technologies LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Companies House Number: 00889363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors