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ST Chad's (Birmingham) Holdings Limited

Adresa
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
VAT ID (DIČ) no VAT ID available
Company No. 08641772 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Downing Services 2 Limited
  • Downing Seven VCT Limited
  • Downing Four VCT Limited
  • Downing ONE VCT Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pulford Trading Limited Status: Active Notified: 22/06/2017 Companies House Number: 08349603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Downing Corporate Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Companies House Number: 02053006 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Corbally, Colin George Eric 3 Lower Thames Street, London, England Status: Active Notified: 15/08/2017 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Nicholas Peter 3 Lower Thames Street, London, England Status: Active Notified: 15/08/2017 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ST Chad's (Birmingham) Hotel Limited Status: Active Notified: 22/06/2017 Companies House Number: 08641865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors