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Jméno

Deacon Holdings Limited
Adresa
Grove House
Icknield Road, Goring
Reading
RG8 0LT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 04504179 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
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)

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Persons with Significant Control (5)

Source: Companies House
Lambert, Barbara Mary Status: Active Notified: 06/04/2016 Date of Birth: 11/1946 Nature of Control
  • Significant influence or control as trust
    •
    Lambert, Brian Michael Status: Active Notified: 06/04/2016 Date of Birth: 12/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control as trust
    •
    Lambert, David Stuart Status: Active Notified: 06/04/2016 Date of Birth: 11/1974 Nature of Control
  • Significant influence or control
    •
    Lambert, James Mark Status: Active Notified: 06/04/2016 Date of Birth: 03/1976 Nature of Control
  • Significant influence or control
    •
    Lambert, Juliette Louise Status: Active Notified: 06/04/2016 Date of Birth: 09/1980 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Lambert, Barbara Mary Goring, Reading, Berkshire Status: Active Notified: 06/08/2002 Date of Birth: 11/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lambert, Brian Michael Goring, Reading, Berkshire Status: Active Notified: 06/08/2002 Date of Birth: 12/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lambert, David Stuart Goring, Reading, Berkshire Status: Active Notified: 17/11/2003 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lambert, James Mark Goring, Reading, Berkshire Status: Active Notified: 17/11/2003 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lambert, Juliette Louise Goring, Reading, Berkshire Status: Active Notified: 13/08/2008 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Artisan (PRE-Packs) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01576757 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Henry Shaw & Sons Limited Status: Active Notified: 26/02/2021 Companies House Number: 01573615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag John George & Sons LTD Status: Active Notified: 06/04/2016 Companies House Number: 01573582 Nature of Control
  • Ownership of shares - 75% or more
    •