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Runnymede Park Holdings LTD
Adresa
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
VAT ID (DIČ) no VAT ID available
Company No. 01165616 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2023
Sector (SIC)70100 Activities of head offices
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 (3)

Source: Companies House
Collins, Sylvia Status: Active Notified: 31/05/2022 Date of Birth: 09/1934 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%
    •
    Kape, Sarah Deborah Jean Status: Active Notified: 06/04/2016 Date of Birth: 05/1955 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%
  • Right to appoint and remove directors
    •
    Collins, Sylvia Margaret Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Date of Birth: 09/1934 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%
    •

    Officers (1)

    Source: Companies House
    Kape, Sarah Deborah Jean Pymble, New South Wales, 2073 Status: Active Notified: 07/04/2005 Date of Birth: 05/1955 Occupation: Accountant Role: Director Country of Residence: Australia Nationality: British,Australian

    Companies Controlled by This Company (1)

    gb-flag GB Runnymede Park Farms Limited Status: Active Notified: 06/04/2016 Companies House Number: 01295674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •