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Nom

Stuart Hirst (Holdings) Limited
Adresse
Unit 715E Street 3
Thorp Arch Estate
Wetherby
LS23 7FY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05594635 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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
Wappett, Krystyna Maria Status: Active Notified: 06/04/2016 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wappett, Michael Stanley Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wappett, Philip John Status: Active Notified: 15/09/2021 Date of Birth: 03/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Wappett, Krystyna Maria Thorp Arch Estate, Wetherby, West Yorkshire, England Status: Active Notified: 17/10/2022 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wappett, Michael Stanley Thorp Arch Estate, Wetherby, West Yorkshire, England Status: Active Notified: 17/10/2022 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wappett, Philip John Thorp Arch Estate, Wetherby, West Yorkshire, England Status: Active Notified: 14/05/2021 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wappett, Philip John Thorp Arch Estate, Wetherby, West Yorkshire, England Status: Active Notified: 15/09/2021 Role: Secretary
    Wappett, Richard Thorp Arch Estate, Wetherby, England Status: Ceased Notified: 04/07/2023 Ceased: 05/09/2023 Date of Birth: 09/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cosmiko Limited Status: Active Notified: 15/12/2020 Companies House Number: 13083528 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 Stuart Hirst Limited Status: Active Notified: 06/04/2016 Companies House Number: 02273942 Nature of Control
  • Ownership of shares - 75% or more
    •