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Perfectly Green Holdings Limited

Adresa
30-34 North Street
Hailsham
BN27 1DW
VAT ID (DIČ) no VAT ID available
Company No. 13828807 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
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 (2)

Source: Companies House
Hedgecock, Stuart John Status: Active Notified: 05/01/2022 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • O'Driscoll, Gerard Status: Ceased Notified: 05/01/2022 Ceased: 26/01/2022 Date of Birth: 05/1967 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
  • Officers (2)

    Source: Companies House
    Hedgecock, Stuart John Hailsham, East Sussex, United Kingdom Status: Active Notified: 05/01/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Driscoll, Gerard Hailsham, East Sussex, United Kingdom Status: Active Notified: 05/01/2022 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Perfectly Green LTD Status: Active Notified: 26/01/2022 Companies House Number: 06136680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more