TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Krystal Kleen Heritage Limited
Adresse
Profile West
950 Great West Road
Brentford
TW8 9ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12631086 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 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 (3)

Source: Companies House
gb-flag GB Safety-Kleen U.K. Limited Status: Active Notified: 21/12/2023 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    Houlahan, Dane Wilson Status: Ceased Notified: 22/03/2022 Ceased: 13/07/2022 Date of Birth: 08/1979 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%
    •
    Houlahan, Dane Wilson Status: Ceased Notified: 29/05/2020 Ceased: 21/07/2020 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Griffith, Andrew Patrick Brentford, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kunc, Oliver Brentford, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Alexander Michael Brentford, England Status: Active Notified: 21/07/2020 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waidhofer, Andrew Daniel London, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Principal, Private Equity Role: Director Country of Residence: United Kingdom Nationality: British
    Wieffering, Erwin Sander Brentford, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: Dutch
    Birtwistle, David Ian Farnham Road, Brentford, England Status: Ceased Notified: 28/02/2023 Ceased: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fletcher, Warwick Myles Hone Farnham Road, Guildford, United Kingdom Status: Ceased Notified: 21/07/2020 Ceased: 30/04/2024 Date of Birth: 08/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Australian
    Houlahan, Dane Wilson Brentford, England Status: Ceased Notified: 29/05/2020 Ceased: 30/04/2024 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Lee, Daniel William Farnham Road, Guildford, United Kingdom Status: Ceased Notified: 21/07/2020 Ceased: 30/04/2024 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Metalwash Limited Status: Active Notified: 21/07/2020 Companies House Number: 03022524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Metalwash Limited Status: Active Notified: 21/07/2020 Companies House Number: 03022524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •