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Nom

Hastings Group (Consolidated) Limited

Adresse
Conquest House
32-34 Collington Avenue
Bexhill-On-Sea
TN39 3LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12764879 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Dorset Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sampo Plc Status: Active Notified: 23/07/2020 Companies House Number: 00142213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Arne Alsaker, Knut Helsinki, 00100, Finland Status: Active Notified: 16/11/2020 Date of Birth: 08/1973 Occupation: None Role: Director Country of Residence: Sweden Nationality: Norwegian
    Magnusson, Torbjorn Helsinki, Finland Status: Active Notified: 23/07/2020 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Middleton, Pamela Anne Bexhill-On-Sea Status: Active Notified: 31/08/2024 Role: Secretary
    Wennerklint, Åke Ricard Helsinki, Finland Status: Active Notified: 23/07/2020 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Leppard, Anthony Stephen Bexhill-On-Sea Status: Ceased Notified: 10/12/2020 Ceased: 31/08/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Hastings Group Holdings Limited Status: Active Notified: 16/11/2020 Companies House Number: 09635183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors