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Nom

DK (Carew) Holdings Limited

Adresse
Mha House Charter Court
Phoenix Way, Swansea Enterprise Park
Swansea
SA7 9FS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12303320 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)08990 Other mining and quarrying n.e.c.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB I & Jh Holdings Limited Status: Active Notified: 10/02/2023 Companies House Number: 14640806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Harries, Julie Margaret Status: Ceased Notified: 24/01/2023 Ceased: 10/02/2023 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Shakesby, David Status: Ceased Notified: 07/11/2019 Ceased: 24/01/2023 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Harries, Julie Margaret Narberth, Pembrokeshire, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh