DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

H&C Construction Group Holdings Limited
Adresa
1 Kings Avenue
London
N21 3NA
VAT ID (DIČ) no VAT ID available
Company No. 15001208 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Carr, Anthony Status: Active Notified: 03/11/2023 Date of Birth: 07/1969 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
    •
    Heydon, Spencer Robert Status: Active Notified: 13/07/2023 Date of Birth: 03/1974 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%
    •
    Carr, Anthony Francis Status: Ceased Notified: 13/07/2023 Ceased: 12/10/2023 Date of Birth: 07/1969 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 (2)

    Source: Companies House
    Carr, Anthony Francis St. Albans, Hertfordshire, England Status: Active Notified: 13/07/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heydon, Spencer Robert St. Albans, Hertfordshire, England Status: Active Notified: 13/07/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB H&C Construction Group Limited Status: Active Notified: 03/11/2023 Companies House Number: 11069741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB AF Carr Holdings LTD Status: Ceased Notified: 03/11/2023 Ceased: 03/11/2023 Companies House Number: 11082405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Heydon Holdings Limited Status: Ceased Notified: 03/11/2023 Ceased: 03/11/2023 Companies House Number: 11070301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •