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Nom

Willerby Landscapes (Holdings) Limited
Adresse
Bridge Nurseries
Green Lane,Four Elms
Edenbridge,Kent
TN8 6RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02230149 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)64203 - Activités des sociétés holding
81300 - Services d'aménagement paysager
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
Ainscow, Matthew George Status: Active Notified: 01/07/2016 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Childs, Jonathan Edward Status: Active Notified: 06/04/2018 Date of Birth: 03/1983 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    gb-flag GB Willerby Landscapes Eot Limited Status: Active Notified: 21/04/2021 Companies House Number: 13089807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Davies, Richard Neil Status: Ceased Notified: 01/07/2016 Ceased: 26/04/2024 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Waters, Tracy Orrell Status: Ceased Notified: 01/07/2016 Ceased: 31/12/2018 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
    •

    Officers (4)

    Source: Companies House
    Ainscow, Matthew George Green Lane,Four Elms, Edenbridge,Kent Status: Active Notified: 01/01/2012 Date of Birth: 04/1974 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British
    Childs, Jonathan Edward Green Lane,Four Elms, Edenbridge,Kent Status: Active Notified: 06/04/2018 Date of Birth: 03/1983 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English
    Waters, Tracy Orrell Crowborough, East Sussex, England Status: Active Notified: 09/04/2015 Role: Secretary
    Davies, Richard Neil Green Lane,Four Elms, Edenbridge,Kent Status: Ceased Notified: 10/04/2007 Ceased: 26/04/2024 Date of Birth: 03/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Willerby Landscapes Limited Status: Active Notified: 01/07/2016 Companies House Number: 01735193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •