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HAC Holdings (Wales) Limited
Adresa
Systems House Unit 8
Trostre Industrial Estate
Llanelli
SA14 9UU
VAT ID (DIČ) no VAT ID available
Company No. 08726019 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)26512 Manufacture of electronic industrial process control equipment
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 Vinci Energies Uk Holding Limited Status: Active Notified: 15/08/2023 Companies House Number: 08804424 Nature of Control
  • Ownership of shares - 75% or more
    •
    Harries, Carol Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2023 Date of Birth: 12/1960 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%
  • Right to appoint and remove directors
    •
    Harries, Paul David Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2023 Date of Birth: 11/1960 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%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Butcher, Rachael Eden Birmingham Business Park, Birmingham, England Status: Active Notified: 15/08/2023 Role: Secretary
    Dedat, Ayyub Birmingham Business Park, Birmingham, England Status: Active Notified: 15/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Der Vord, Scott Birmingham Business Park, Birmingham, England Status: Active Notified: 15/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collins, Laura Trostre Industrial Estate, Llanelli Status: Ceased Notified: 03/02/2015 Ceased: 15/08/2023 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Collins, Rhys George Trostre Industrial Estate, Llanelli Status: Ceased Notified: 03/02/2015 Ceased: 15/08/2023 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harries, Carol Trostre Industrial Estate, Llanelli, United Kingdom Status: Ceased Notified: 10/10/2013 Ceased: 15/08/2023 Date of Birth: 12/1960 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British
    Harries, Paul David Trostre Industrial Estate, Llanelli, United Kingdom Status: Ceased Notified: 10/10/2013 Ceased: 15/08/2023 Date of Birth: 11/1960 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Harries Automation & Control Limited Status: Active Notified: 06/04/2016 Companies House Number: 03047241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •