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Easthead Holdings LTD

Adresa
Cedar Barn
Birdham Road
Chichester
PO20 7BX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. říjen 2023
Company Register Address 30/34 North Street
Hailsham
BN27 1DW
Company No. 11053200 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64203 Activities of construction holding companies
Company Register Statusactive
Previous Names
  • Netdene Limited
  • KYC Check
    KYC / PEP / AML request
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    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
    Rhys-Hurn, Edward John Status: Active Notified: 12/11/2018 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Slater, Geoffrey David Status: Ceased Notified: 23/03/2018 Ceased: 12/11/2018 Date of Birth: 05/1963 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 Woodberry Secretarial Limited Status: Ceased Notified: 08/11/2017 Ceased: 23/03/2018 Companies House Number: 07168188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Rhys-Hurn, Edward John Hailsham, East Sussex, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Aded Foods LTD Status: Active Notified: 12/11/2018 Companies House Number: 10379851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag FH Building Limited Status: Active Notified: 01/12/2019 Companies House Number: 09011258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Feeling Developments Limited Status: Active Notified: 01/12/2019 Companies House Number: 09011290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag XY Prod LTD Status: Active Notified: 12/11/2018 Companies House Number: 10422417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Zakuna Architectural Product S LTD Status: Active Notified: 01/08/2019 Companies House Number: 06952318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors