TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Heath Crawford & Foster (Holdings) Limited
Adresse
Chancellors House Brampton Lane
Hendon
London
NW4 4AB
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)

Quick access

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 (4)

    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
    Minority Venture Partners 4 Limited, Allington, Maidstone, Kent, England Status: Active Notified: 31/10/2017 Role: Director
    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

    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
    •