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Nom

Nutshell Holdings LTD

Adresse
674 Lea Bridge Road
London
E10 6AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13596486 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
86102 - Activités hospitalières
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 (5)

Source: Companies House
Franklin, Latoya Kerry-Ann Status: Active Notified: 12/05/2023 Date of Birth: 03/1982 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mahmood, Reheem Status: Active Notified: 02/09/2023 Date of Birth: 10/2004 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Butler, Mark Antony Status: Ceased Notified: 01/09/2021 Ceased: 10/05/2023 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mahmood, Imman Status: Ceased Notified: 04/07/2023 Ceased: 02/09/2023 Date of Birth: 12/2001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Mahmood, Ithsham Status: Ceased Notified: 12/05/2023 Ceased: 04/07/2023 Date of Birth: 07/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Franklin, Latoya Kerry-Ann London, England Status: Active Notified: 12/05/2023 Date of Birth: 03/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Mahmood, Reheem London, England Status: Active Notified: 02/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Butler, Mark Antony Birmingham, England Status: Ceased Notified: 01/09/2021 Ceased: 10/05/2023 Occupation: Company Formation Agent/subscriber Role: Director Country of Residence: England Nationality: British
    Mahmood, Imman London, England Status: Ceased Notified: 04/07/2023 Ceased: 02/09/2023 Date of Birth: 12/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British