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Cairns Holdings Limited

Adresa
1 Mill Lane
Wingrave
Aylesbury
HP22 4PL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. listopad 2021
Company Register Address Broad House
Old Hatfield
AL9 5BG
Company No. 09085888 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. květen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Plasterboard Holdings Limited
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    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 (2)

    Source: Companies House
    Cairns, Karen Rebecca Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 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%
  • Cairns, Paul Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 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 (2)

    Source: Companies House
    Cairns, Karen Rebecca Old Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 13/06/2014 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cairns, Paul Old Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 13/06/2014 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag C & C Agriculture Limited Status: Active Notified: 06/04/2016 Companies House Number: 09223385 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 Cairns Farms Limited Status: Active Notified: 25/07/2021 Companies House Number: 00865638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Cool Running Motorsports Limited Status: Active Notified: 13/11/2023 Companies House Number: 09997134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cool Running Motorsports Limited Status: Active Notified: 13/11/2023 Companies House Number: 09997134 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 Sophells Developments Limited Status: Active Notified: 24/06/2021 Companies House Number: 13474479 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wiltek Investments Limited Status: Active Notified: 29/01/2021 Companies House Number: 11358513 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Plasterboard Recycling Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2021 Companies House Number: 07217680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Recycool (Plasterboard) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2021 Companies House Number: 07210738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wiltek Developments Limited Status: Ceased Notified: 02/02/2021 Ceased: 31/03/2022 Companies House Number: 13168784 Nature of Control
  • Ownership of shares - 75% or more