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Alcid Investments LTD

Adresa
Puffin Produce
Withybush
Withybush Industrial Estate
Haverfordwest
SA62 4BS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. červenec 2020
Company Register Name Alcid Investments Limited
Company No. 12664813 Show on Companies House
Accountsfull
last accounts made up to 30. červen 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Alcid Investments Holdings Limited Status: Active Notified: 25/03/2022 Companies House Number: 13974197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Langmead, Jonathan Mark Status: Ceased Notified: 12/06/2020 Ceased: 01/07/2020 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lifecrown Investments Limited Status: Ceased Notified: 01/07/2020 Ceased: 25/03/2022 Companies House Number: 04299284 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Cassidy, David Joseph Wollerau, Switzerland Status: Active Notified: 14/12/2022 Date of Birth: 10/1975 Occupation: Chief Executive Role: Director Country of Residence: Switzerland Nationality: British
    Harrod, Mark Anthony Haverfordwest, Wales Status: Active Notified: 12/06/2020 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Iley, Rhys Calvin Haverfordwest, Wales Status: Active Notified: 06/04/2021 Date of Birth: 07/1971 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Langmead, Jonathan Mark Haverfordwest, Wales Status: Active Notified: 12/06/2020 Date of Birth: 04/1982 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British
    Thomas, Huw Edwin Morgan Haverfordwest, Wales Status: Active Notified: 12/06/2020 Date of Birth: 03/1970 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Welsh

    Companies Controlled by This Company (3)

    gb-flag GB Puffin Investments Limited Status: Active Notified: 01/07/2020 Companies House Number: 02982454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Puffin Produce Limited Status: Active Notified: 01/07/2020 Companies House Number: 02982444 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%
  • gb-flag Puffin Farms Limited Status: Ceased Notified: 25/03/2022 Ceased: 25/03/2022 Companies House Number: 13923603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors