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Jméno

R A Shield Holdings Limited

Adresa
365 Fosse Way
Syston
Leicestershire
LE7 1NL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. červenec 2021
Company No. 03623882 Show on Companies House
Accountsfull
last accounts made up to 31. říjen 2021
Sector (SIC)28110 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB C R Shield Holdings Limited Status: Active Notified: 16/12/2016 Companies House Number: 10325534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Shield, Christopher Richard Francis Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2016 Date of Birth: 01/1978 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%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Cooper, Jonathan Syston, Leicestershire, England Status: Active Notified: 20/07/2013 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shield, Christopher Richard Francis Syston, Leicestershire, England Status: Active Notified: 14/07/2005 Date of Birth: 01/1978 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Home Farm Beeby Holdings Limited Status: Ceased Notified: 01/08/2022 Ceased: 01/08/2022 Companies House Number: 14084547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Home Farm Beeby Limited Status: Ceased Notified: 01/08/2022 Ceased: 01/08/2022 Companies House Number: 14084811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shield Manufacturing Technologies Limited Status: Ceased Notified: 01/08/2022 Ceased: 01/08/2022 Companies House Number: 14084479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors