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Nom

David H Myers Holdings Limited

Adresse
300 St. Marys Road
Garston
Liverpool
L19 0NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05669436 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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 Benjamin Ellis Holdings Limited Status: Active Notified: 26/02/2021 Companies House Number: 13202623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Myers, Carol Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Myers, David Harvey Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Jay, Danielle Rebecca Garston, Liverpool, England Status: Active Notified: 05/04/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Myers, Benjamin Ellis Garston, Liverpool, England Status: Active Notified: 26/02/2021 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Myers, Carol Garston, Liverpool, England Status: Active Notified: 09/01/2006 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Myers, David Harvey Garston, Liverpool, England Status: Active Notified: 09/01/2006 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Myers, David Harvey Garston, Liverpool, England Status: Active Notified: 09/01/2006 Role: Secretary Nationality: British
    Myers, Samuel Garston, Liverpool, England Status: Active Notified: 05/04/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag D H Myers (Lytham) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02808962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag David H Myers (Churchtown) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05739139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag David H Myers (Leeds) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03322647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag David H Myers (Penwortham) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04545625 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag David H Myers (Southport) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07352345 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm