TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Nostrand Holdings Limited
Adresse
64 Beechwood Avenue
St. Albans
AL1 4XZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12643312 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
70221 - Conseil pour les affaires et autres conseils de gestion
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 Fairways Investments Status: Active Notified: 15/11/2021 Companies House Number: 13735434 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%
    •
    Monteil, Sara Christina Marie Status: Active Notified: 03/06/2020 Date of Birth: 08/1977 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
    •
    Monteil, Kieran Mikhail Status: Ceased Notified: 03/06/2020 Ceased: 15/11/2021 Date of Birth: 11/1979 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Fairways Investments, St. Albans, England Status: Active Notified: 23/06/2022 Role: Director
    Monteil, Kieran Mikhail St. Albans, England Status: Active Notified: 08/08/2022 Date of Birth: 11/1979 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Help Servco Limited Status: Active Notified: 10/06/2020 Companies House Number: 12659081 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 Strand Midwood Limited Status: Active Notified: 15/11/2021 Companies House Number: 12583792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Strand Midwood Limited Status: Active Notified: 15/11/2021 Companies House Number: 12583792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •