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Kemble Cedar Brook Holdco SPV LTD

Adresa
The Old Rectory
Ashow
Kenilworth
CV8 2LE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. březen 2022
Company Register Address Stoneleigh Abbey Mews
Kenilworth
CV8 2LF
Company No. 13343422 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cedar Brook Capital Limited Status: Active Notified: 20/09/2021 Companies House Number: 13188830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mackenzie, Peter Stuart Status: Ceased Notified: 19/04/2021 Ceased: 20/09/2021 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Mackenzie, Peter Stuart Westwood Business Park, Coventry, West Midlands, England Status: Active Notified: 19/04/2021 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mackenzie, Peter Stuart Jacques Kenilworth, England Status: Active Notified: 19/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mackenzie, Robert David Kenilworth, England Status: Active Notified: 12/01/2022 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ohlsson, Alexander Anders Westwood Business Park, Coventry, England Status: Active Notified: 12/01/2022 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Kemble Cedar Brook SPV Limited Status: Active Notified: 21/04/2021 Companies House Number: 13348614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors