DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Martin Collins Enterprises (Holdings) Limited

Adresa
Cuckoo Copse
Lambourn Woodlands
RG17 7TJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. listopad 2021
Company Register Address Boston House
Reading
OX12 9FF
Company No. 01828107 Show on Companies House
Accountsgroup
last accounts made up to 31. červenec 2021
Sector (SIC)41201 Construction of commercial buildings
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
Mulliez, Jean-Luc Gèrard Status: Active Notified: 06/02/2020 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Collins, Martin Andrew Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2020 Date of Birth: 04/1951 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
  • Officers (6)

    Source: Companies House
    Anne, Ajay The Villa, Dubai, United Arab Emirates Status: Active Notified: 26/04/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Carter, Adam Bret Brendale, 4500 Queensland, Australia Status: Active Notified: 05/11/2021 Role: Secretary
    Collins, Nicholas Reading, Berkshire, United Kingdom Status: Active Notified: 06/02/2020 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Descamps, Vincent Tunbridge Wells, England Status: Active Notified: 05/11/2021 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Belgium Nationality: French
    Sanders, Reid Paton 4034, Australia Status: Active Notified: 09/03/2020 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: Australia Nationality: New Zealander
    Speafi Secretarial Limited, Reading, Berkshire, England Status: Active Notified: 12/05/2011 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag M C Equibuild LTD Status: Active Notified: 06/04/2016 Companies House Number: 07497525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Martin Collins Enterprises LTD Status: Active Notified: 06/04/2016 Companies House Number: 03659431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors