TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Halifax Nominees Limited
Adresse
Trinity Road
Halifax
West Yorkshire
HX1 2RG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02791465 Show on Companies House
Statut de SociétéDissolved
Fondé18 février 1993
AccountsDORMANT
last accounts made up to 31 décembre 2019
Activité (Code NAF)99999 - Dormant Company
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
gb-flag GB Halifax Share Dealing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03195646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Clarke, Philippa Mary Leeds, United Kingdom Status: Active Notified: 20/07/2015 Date of Birth: 05/1978 Occupation: Head Of Dealing Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyds Secretaries Limited, London, United Kingdom Status: Active Notified: 20/09/2016 Role: Secretary Nationality: British
    O'Dwyer, John Patrick Leeds, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pardavila Gonzalez, Manuel Angel Lovell Park, Leeds, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish