TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Myrna Trading Holdings Limited
Adresse
Griffin House
135 High Street
Crawley
RH10 1DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12504568 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 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)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Hellermanntyton Limited Status: Active Notified: 01/02/2023 Companies House Number: 05652018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Dunkerley, Andrew William Status: Ceased Notified: 09/03/2020 Ceased: 01/02/2023 Date of Birth: 09/1953 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%
    •
    Dunkerley, Janet Lesley Status: Ceased Notified: 30/01/2023 Ceased: 01/02/2023 Date of Birth: 05/1958 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%
    •
    Gutierrez, Pablo Juan Francisco Status: Ceased Notified: 09/03/2020 Ceased: 30/01/2023 Date of Birth: 02/1974 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%
    •
    Matthews, Ian Michael Status: Ceased Notified: 09/03/2020 Ceased: 30/01/2023 Date of Birth: 12/1973 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 (3)

    Source: Companies House
    Foster, Hayley Ria Crawley, England Status: Active Notified: 01/02/2023 Date of Birth: 10/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Leyland, Andrew Thomas James Crawley, England Status: Active Notified: 01/02/2023 Date of Birth: 03/1975 Occupation: Group President Role: Director Country of Residence: England Nationality: British
    Rush, Karl Anthony Crawley, England Status: Active Notified: 01/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Myrna Limited Status: Active Notified: 30/01/2023 Companies House Number: 02685576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag S W Tooling Limited Status: Active Notified: 30/01/2023 Companies House Number: 03549506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •