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Nom

Heath Crawford & Foster (Holdings) Limited
Adresse
1 Great Tower Street
London
EC3R 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03001306 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)64209 - Activités des sociétés holding
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 Clear Group (Holdings) Limited Status: Active Notified: 31/08/2023 Companies House Number: 04519291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Minority Venture Partners 4 Limited Status: Ceased Notified: 31/10/2017 Ceased: 17/02/2020 Companies House Number: 10331541 Nature of Control
  • Significant influence or control
    •
    Weinberg, Paul Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Cozens, Allan Radlett, Hertfordshire, England Status: Active Notified: 01/07/2015 Date of Birth: 04/1953 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Cozens, Allan Watford, England Status: Active Notified: 22/05/2014 Role: Secretary
    Edgeley, Michael David Simon London, England Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Minority Venture Partners 4 Limited, Allington, Maidstone, Kent, England Status: Active Notified: 31/10/2017 Role: Director
    Money, Timothy John London, England Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Jitendra London, England Status: Active Notified: 11/04/2024 Role: Secretary
    Weinberg, Paul Malcolm Watford Status: Active Notified: 13/12/1994 Date of Birth: 02/1958 Occupation: Insurance Consultant Role: Director Country of Residence: England Nationality: British
    Williams, Philip John London, England Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB A.B.A. Services Holdings Limited Status: Active Notified: 22/12/2020 Companies House Number: 12021286 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 GB Heath Crawford & Foster Limited Status: Active Notified: 06/04/2016 Companies House Number: 02597595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB EFM Holdings LTD Status: Ceased Notified: 25/02/2022 Ceased: 01/03/2022 Companies House Number: 13942124 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%
    •
    gb-flag GB Merenda & Company Limited Status: Ceased Notified: 21/02/2022 Ceased: 31/08/2023 Companies House Number: 06463722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •