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Cawdron Holdings LTD
Adresa
Unit G Ridings Business Park
Hopwood Lane
Halifax
HX1 3TT
VAT ID (DIČ) no VAT ID available
Company No. 11489089 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Discourse Business Development LTD
  • Eclipse Thompson Reactive Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Cawdron, Daniel James Status: Active Notified: 10/06/2020 Date of Birth: 10/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Bannister, Mark Anthony Status: Ceased Notified: 30/07/2018 Ceased: 19/02/2024 Date of Birth: 09/1962 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%
    •
    Greenwood, Carolyn Ann Status: Ceased Notified: 30/07/2018 Ceased: 19/05/2020 Date of Birth: 09/1983 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%
    •
    Thompson, Benjamin Francis Status: Ceased Notified: 30/07/2018 Ceased: 01/04/2019 Date of Birth: 03/1978 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
    Cawdron, Daniel James Halifax, West Yorkshire, England Status: Active Notified: 10/06/2020 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bannister, Mark Anthony Halifax, England Status: Ceased Notified: 30/07/2018 Ceased: 19/02/2024 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Eclipse Energy Commercial RE Newables LT D Status: Active Notified: 23/03/2024 Companies House Number: 14251365 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%
    •