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Mayhap Holdings Limited
Adresa
Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT
VAT ID (DIČ) no VAT ID available
Company No. 13313965 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. duben 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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
Draper, Bruce William Status: Active Notified: 06/04/2021 Date of Birth: 05/1960 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%
    •
    Schofield, Timothy Charles Status: Active Notified: 06/04/2021 Date of Birth: 02/1968 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 (4)

    Source: Companies House
    Draper, Bruce William Leamington Spa, Warwickshire, England Status: Active Notified: 06/04/2021 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Draper, Carol Ann Leamington Spa, England Status: Active Notified: 01/05/2022 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schofield, Laura Jane Leamington Spa, England Status: Active Notified: 01/05/2022 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schofield, Timothy Charles Leamington Spa, Warwickshire, England Status: Active Notified: 06/04/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Lamotte Europe Limited Status: Active Notified: 11/01/2022 Companies House Number: 08364850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lamotte Europe Limited Status: Active Notified: 11/01/2022 Companies House Number: 08364850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sword Scientific LTD Status: Ceased Notified: 03/09/2021 Ceased: 24/01/2022 Companies House Number: 05960696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sword Scientific Limited Status: Ceased Notified: 03/09/2021 Ceased: 24/01/2022 Companies House Number: 05960696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •