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Nom

Huntleigh (SST) Limited

Adresse
Arjohuntleigh House Houghton Hall Business Park
Houghton Regis
Dunstable
LU5 5XF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02661018 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
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 (2)

Source: Companies House
gb-flag GB Arjo Ab Status: Active Notified: 12/12/2017 Companies House Number: 00559092 Nature of Control
  • Significant influence or control
  • gb-flag GB Huntleigh Technology Limited Status: Active Notified: 30/06/2016 Companies House Number: 01891943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (5)

    Source: Companies House
    Austin, Mark Gary Houghton Regis, Dunstable Status: Active Notified: 31/08/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Ibrahim, Khizer Ismail Houghton Regis, Dunstable, Bedfordshire Status: Active Notified: 25/04/2016 Date of Birth: 09/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Ibrahim, Khizer Ismail Houghton Regis, Dunstable, Bedfordshire Status: Active Notified: 29/06/2018 Role: Secretary
    Nix, Geoffrey Alan Houghton Regis, Dunstable Status: Ceased Notified: 31/10/2017 Ceased: 31/08/2024 Date of Birth: 03/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Schild, Julian Dominic London Status: Ceased Notified: 12/11/1991 Ceased: 28/02/2007 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Huntleigh International Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 02744870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control