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Nom

Shawbeck Holdings Limited

Adresse
Osborne House
20 Victoria Avenue
Harrogate
HG1 5QY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13324558 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Shawbeck Holdings 2 Limited
  • Tate Group Management Limited
  • Tate Estates (Whitworth Street) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Tate, Lesley Claire Status: Active Notified: 01/02/2022 Date of Birth: 09/1970 Nature of Control
  • Significant influence or control
  • Tate, Shane Status: Active Notified: 30/01/2022 Date of Birth: 08/1972 Nature of Control
  • Significant influence or control
  • gb-flag GB Tate Group Limited Status: Ceased Notified: 09/04/2021 Ceased: 30/01/2022 Companies House Number: 11098383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Tate, Lesley Claire Harrogate, North Yorkshire, England Status: Active Notified: 30/01/2022 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tate, Shane Harrogate, North Yorkshire, England Status: Active Notified: 09/04/2021 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Tate Family Office Limited Status: Active Notified: 17/08/2022 Companies House Number: 11098383 Nature of Control
  • Ownership of shares - 75% or more