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Nom

David Austin Roses (Holdings) Limited

Adresse
Bowling Green Lane
Albrighton
Wolverhampton
WV7 3HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11456736 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2022
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
Austin, David Julian Charles Status: Active Notified: 10/07/2018 Date of Birth: 08/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
  • Smith, Tim Status: Active Notified: 27/05/2021 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Austin, David Charles Henshaw Status: Ceased Notified: 01/08/2018 Ceased: 18/12/2018 Date of Birth: 02/1926 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%
  • Officers (5)

    Source: Companies House
    Austin, David Julian Charles Wolverhampton, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Austin, Richard David Charles Wolverhampton, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oldham, Sara Elizabeth Wolverhampton, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Smith, Tim Wolverhampton, United Kingdom Status: Active Notified: 15/04/2019 Role: Secretary
    Smith, Tim Wolverhampton, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB D A English Roses Limited Status: Active Notified: 01/08/2018 Companies House Number: 10587418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB David Austin Rose Nursery Limited Status: Active Notified: 01/08/2018 Companies House Number: 04881400 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB David Austin Roses (Holdings) Trading Limited Status: Active Notified: 30/12/2021 Companies House Number: 13808838 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 David Austin Roses Farms Limited Status: Active Notified: 05/08/2020 Companies House Number: 12794497 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 Austin Roses LTD Status: Active Notified: 01/08/2018 Companies House Number: 02701780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more