TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Core Financial Holdings LTD

Adresse
Afh House Buntsford Drive
Stoke Heath
Bromsgrove
B60 4JE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06775421 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Afh Group Limited Status: Active Notified: 28/09/2018 Companies House Number: 02557859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sutton, Jennifer Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Date of Birth: 08/1966 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
  • Sutton, Mark Richard Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Date of Birth: 01/1965 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 (3)

    Source: Companies House
    Hudson, Alan Stoke Heath, Bromsgrove, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 07/1958 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Larvin, Alexis Stoke Heath, Bromsgrove, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robinson, Hayden David Stoke Heath, Bromsgrove, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Core Financial Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2023 Companies House Number: 05428054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors