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Jméno

Carlton Huxley Limited
Adresa
78-80 Old Oak Common Lane
London
Greater London
W3 7DA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. červen 2020
Company No. 07262703 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)69109 Activities of patent and copyright agents; other legal activities n.e.c.
70229 Management consultancy activities other than financial management
Company Register Statusactive
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 (2)

Source: Companies House
Ferguson, William Edward Status: Active Notified: 06/06/2019 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ferguson, Julia Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2019 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cuthbertson, Simon Robert London, England Status: Active Notified: 15/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ferguson, Julia Old Oak Common Lane, London, England Status: Active Notified: 13/12/2010 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: France Nationality: British
    Ferguson, William Edward London, England Status: Active Notified: 08/08/2018 Date of Birth: 10/1959 Occupation: Consultant Role: Director Country of Residence: France Nationality: British
    Japc Limited, Northumberland, England Status: Active Notified: 01/07/2018 Role: Director
    Markham, Joanna Mary London, England Status: Active Notified: 08/08/2018 Date of Birth: 03/1967 Occupation: Paralegal Role: Director Country of Residence: France Nationality: British
    Rynne, John Old Oak Common Lane, London, England Status: Active Notified: 19/01/2011 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British