TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Keswick International Holdings LTD
Adresse
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08864182 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Keswick International Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The Keswick Enterprises Network Limited Status: Active Notified: 10/01/2024 Companies House Number: 15209304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Harvey, John Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2024 Date of Birth: 10/1935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Gillo, Geoffrey Michael Woodford Green, Essex, United Kingdom Status: Active Notified: 28/01/2014 Role: Secretary
    Harvey, John Woodford Green, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Withers, Gavin David Woodford Green, Essex, United Kingdom Status: Active Notified: 28/01/2014 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gillo, Geoffrey Michael Woodford Green, United Kingdom Status: Ceased Notified: 28/01/2014 Ceased: 01/10/2024 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ross, Stuart Leslie Woodford Green, England Status: Ceased Notified: 05/01/2024 Ceased: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wallis, Michael Woodford Green, United Kingdom Status: Ceased Notified: 28/01/2014 Ceased: 01/10/2024 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB APK Supply Chain Services LTD Status: Active Notified: 21/06/2018 Companies House Number: 11426410 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%
    •
    gb-flag Event-A-Porter Limited Status: Active Notified: 23/07/2021 Companies House Number: 13528723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Graphene Partners UK LTD Status: Active Notified: 03/01/2018 Companies House Number: 11130145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Icon Foods LTD Status: Active Notified: 20/07/2022 Companies House Number: 14245528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Trust Engineering Services Limited Status: Active Notified: 01/08/2018 Companies House Number: 06953490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tyneside Fulfilment Holdings LTD Status: Active Notified: 23/07/2021 Companies House Number: 13526348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •