TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Select SA Holdings Limited
Adresse
3 Pitt Gardens
Brighton
BN2 6LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15249251 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé31 octobre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Mcshane, Damian Status: Active Notified: 31/10/2023 Date of Birth: 03/1978 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Mcshane, Damian Michael Brighton, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Barn Close 2 Limited Status: Active Notified: 08/11/2023 Companies House Number: 15268780 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Barn Close Limited Status: Active Notified: 01/11/2023 Companies House Number: 15251295 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%
  • Right to appoint and remove directors
    •
    gb-flag GB The Farmhouse SA Limited Status: Active Notified: 23/11/2023 Companies House Number: 15306154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Kennels 2 Limited Status: Active Notified: 15/11/2023 Companies House Number: 15285922 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%
  • Right to appoint and remove directors
    •
    gb-flag GB The Kennels SA Limited Status: Active Notified: 02/11/2023 Companies House Number: 15255335 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%
  • Right to appoint and remove directors
    •