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Nom

Peter Dann Holdings Limited
Adresse
Newton House Cambridge Road
Barton
Cambridge
CB23 7WJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05831779 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Chapman, Peter Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dolby, Guy Newton Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Date of Birth: 11/1959 Nature of Control
  • Significant influence or control
    •
    Sargent, Ian Geoffrey Status: Ceased Notified: 01/08/2017 Ceased: 03/08/2022 Date of Birth: 04/1967 Nature of Control
  • Significant influence or control
    •
    Short, Kevin Status: Ceased Notified: 01/08/2017 Ceased: 03/08/2022 Date of Birth: 10/1970 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Bowstead, John Barton, Cambridge, Cambridgeshire Status: Active Notified: 01/08/2017 Date of Birth: 12/1972 Occupation: Structural Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Chapman, Peter London, United Kingdom Status: Active Notified: 22/12/2006 Date of Birth: 10/1958 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Chapman, Peter London, United Kingdom Status: Active Notified: 22/12/2006 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sargent, Ian Geoffrey Barton, Cambridge, Cambridgeshire Status: Active Notified: 01/10/2013 Date of Birth: 04/1967 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Short, Kevin Barton, Cambridge, Cambridgeshire Status: Active Notified: 01/10/2013 Date of Birth: 10/1970 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Peter Dann LTD Status: Active Companies House Number: 02004511