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OLD Coil Company Limited

Adresa
4 Cannon Street
London
EC4M 5AB
VAT ID (DIČ) no VAT ID available
Company No. 11754913 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Cavendish Online Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fil Holdings (Uk) Limited Status: Active Notified: 02/10/2020 Companies House Number: 06737476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Williams, Ian Status: Ceased Notified: 08/01/2019 Ceased: 02/10/2020 Date of Birth: 11/1965 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%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary
    Hewitt, Cara Louise Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 04/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lanser, Anthony Stephen London, England Status: Active Notified: 02/10/2020 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Welch, Stuart Paul London, England Status: Ceased Notified: 02/10/2020 Ceased: 17/01/2024 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British