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Edwin Pounds & Sons Holdco Limited

Adresa
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH
VAT ID (DIČ) no VAT ID available
Company No. 14246847 Show on Companies House
AccountsNO ACCOUNTS FILED

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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Funeral Partners Limited Status: Active Notified: 26/08/2022 Companies House Number: 06276941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Broome, Helen Jane Status: Ceased Notified: 25/08/2022 Ceased: 26/08/2022 Date of Birth: 05/1976 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%
  • Broome, Simon Status: Ceased Notified: 20/07/2022 Ceased: 26/08/2022 Date of Birth: 01/1974 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 (3)

    Source: Companies House
    Fraser, Andrew Hector Nottingham, England Status: Active Notified: 26/08/2022 Role: Secretary
    Fraser, Andrew Hector Nottingham, England Status: Active Notified: 26/08/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kershaw, Samuel Patrick Donald Nottingham, England Status: Active Notified: 26/08/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Edwin Pounds & Sons | Limited Status: Active Notified: 25/08/2022 Companies House Number: 00374973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors