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Nevis Holdings Trustee Limited
Adresa
1 Park Row
Leeds
LS1 5AB
VAT ID (DIČ) no VAT ID available
Company No. 09721942 Show on Companies House
Accountsdormant
last accounts made up to 31. srpen 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Cummings, Peter Joseph Status: Active Notified: 15/07/2021 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
    •
    Hunter, Thomas Blane Status: Active Notified: 06/04/2016 Date of Birth: 05/1961 Nature of Control
  • Significant influence or control
    •
    Reid, Robert Michael Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control
  • Significant influence or control
    •
    Davidson, Paul Richmond Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2021 Date of Birth: 08/1965 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Cummings, Peter Joseph Leeds, England Status: Active Notified: 15/07/2021 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Reid, Michael Robert Leeds, England Status: Active Notified: 07/08/2015 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British