DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Aikens Holdings LTD
Adresa
Second Floor
Berkeley Square House
Berkeley Square
London
W1J 6BD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. březen 2021
Company Register Address 86 - 90 Paul Street
London
EC2A 4NE
Company No. 11305569 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. duben 2021
Sector (SIC)41100 Development of building projects
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 (6)

Source: Companies House
Fuller, Xavier Status: Active Notified: 17/04/2022 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares - 75% or more
    •
    Caillaux, Sabastien Status: Ceased Notified: 12/04/2018 Ceased: 01/05/2018 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares - 75% or more
    •
    Folie, Geraldo Status: Ceased Notified: 16/04/2021 Ceased: 15/04/2022 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares - 75% or more
    •
    Higgins, Kurt Status: Ceased Notified: 15/02/2021 Ceased: 12/03/2021 Date of Birth: 08/1986 Nature of Control
  • Ownership of shares - 75% or more
    •
    Higgins, Tanya Status: Ceased Notified: 09/09/2018 Ceased: 15/02/2021 Date of Birth: 12/1977 Nature of Control
  • Ownership of shares - 75% or more
    •
    Higgins, Tanya Status: Ceased Notified: 15/03/2021 Ceased: 15/04/2021 Date of Birth: 12/1977 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Fuller, Xavier London, England Status: Active Notified: 17/04/2022 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Higgins, Tanya Berkeley Square, London Status: Active Notified: 09/09/2018 Date of Birth: 12/1977 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Folie, Geraldo London, England Status: Ceased Notified: 16/04/2021 Ceased: 15/04/2022 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British