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West Hibernia Holdings Limited
Adresa
Douglas Fairless, Seymour Chambers
92 London Road
Liverpool
L3 5NW
VAT ID (DIČ) no VAT ID available
Company No. 12131022 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. červenec 2022
Sector (SIC)70100 Activities of head offices
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
Foley, Conor Status: Active Notified: 31/07/2019 Date of Birth: 04/1985 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%
    •
    O'Loughlin, Trevor Status: Active Notified: 08/02/2024 Date of Birth: 07/1979 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
    •
    O'Loughlin, Trevor Paul Status: Ceased Notified: 01/08/2023 Ceased: 08/02/2024 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Foley, Conor Liverpool, England Status: Active Notified: 31/07/2019 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    O'Loughlin, Trevor Paul Liverpool, England Status: Active Notified: 31/07/2019 Date of Birth: 07/1979 Occupation: West Hibernia Holdings Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag GB Wren & River Limited Status: Active Notified: 03/01/2020 Companies House Number: 12384505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wren & Shade Limited Status: Active Notified: 25/09/2020 Companies House Number: 12904142 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 Wren & Wood Limited Status: Active Notified: 08/08/2019 Companies House Number: 12145307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •