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Nom

Haworth Group Holdings (UK) Limited

Adresse
10 Fleet Place
London
EC4M 7RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07838188 Show on Companies House
Accountssmall
last accounts made up to 30 novembre 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéliquidation
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 (2)

Source: Companies House
gb-flag GB Iron Mountain (Uk) Plc Status: Active Notified: 30/11/2018 Companies House Number: 01478540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Haworth, Adam David Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Ford, Nicholas Ben London Status: Active Notified: 08/01/2021 Date of Birth: 05/1983 Occupation: Finance Director Uk, Ireland And Nordics Role: Director Country of Residence: United Kingdom Nationality: British
    Shepley, Philip Ernest London Status: Active Notified: 08/01/2021 Date of Birth: 09/1973 Occupation: Vice President Uk, Ireland And Nordics Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Haworth Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02262052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors