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Craufurd Hale US TAX Service S Limited

Adresa
Ground Floor Arena Court
Crown Lane
Maidenhead
SL6 8QZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. leden 2024
Company Register Name Craufurd Hale US TAX Services Limited
Company No. 12016666 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Craufurd Hale US TAX Limited
  • Egco Services Limited
  • 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 (3)

    Source: Companies House
    gb-flag GB Wilson Partners Limited Status: Active Notified: 29/10/2024 Companies House Number: 05210891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cole, Daniel John Status: Ceased Notified: 24/05/2019 Ceased: 29/10/2024 Date of Birth: 03/1972 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%
  • Egan, Sean Michael Status: Ceased Notified: 24/05/2019 Ceased: 29/10/2024 Date of Birth: 11/1964 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 (7)

    Source: Companies House
    Cole, Daniel John Crown Lane, Maidenhead, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lambe, Gareth Crown Lane, Maidenhead, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Chartered Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Wardle, Adam Robert Crown Lane, Maidenhead, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Wilson, Allan Ian Crown Lane, Maidenhead, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cole, Angela Olive Crown Lane, Maidenhead, United Kingdom Status: Ceased Notified: 14/06/2019 Ceased: 01/04/2024 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Egan, Philippa Jane Crown Lane, Maidenhead, United Kingdom Status: Ceased Notified: 14/06/2019 Ceased: 01/04/2024 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Egan, Sean Michael Maidenhead, United Kingdom Status: Ceased Notified: 24/05/2019 Ceased: 14/06/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Traqs International LTD Status: Ceased Notified: 30/06/2019 Ceased: 23/10/2024 Companies House Number: 03261876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors