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Nom

Crooked Billet Holdings Limited

Adresse
Copper House
5 Garratt Lane
Wandsworth
SW18 4AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15145198 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé18 septembre 2023
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Young & Co's Brewery Plc Status: Active Notified: 31/10/2023 Companies House Number: 00032762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Buurman, Michael Status: Ceased Notified: 18/09/2023 Ceased: 31/10/2023 Date of Birth: 11/1967 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 (7)

    Source: Companies House
    Dodd, Simon Ray Wandsworth, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Loughborough, Mark Wandsworth, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Michael James Wandsworth, England Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Henal Wandsworth, England Status: Active Notified: 08/11/2023 Role: Secretary
    Buurman, Michael John Wandsworth, England Status: Ceased Notified: 18/09/2023 Ceased: 31/10/2023 Occupation: Public House Landlord Role: Director Country of Residence: United Kingdom Nationality: British
    Heap, Malcolm Stuart Joseph Wandsworth, England Status: Ceased Notified: 18/09/2023 Ceased: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pring, Nicholas David Wandsworth, England Status: Ceased Notified: 18/09/2023 Ceased: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Crooked Billet Limited Status: Active Notified: 30/10/2023 Companies House Number: 15070964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors