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Nom

Deverell Smith Holdings Limited

Adresse
2nd Floor Cannon Green
1 Suffolk Lane
London
EC4R 0AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13803098 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 (2)

Source: Companies House
Deverell Smith, Louise Status: Active Notified: 18/01/2022 Date of Birth: 05/1980 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%
  • Deverell-Smith, Andrew Mark Status: Active Notified: 15/12/2021 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Deverell-Smith, Andrew Mark London, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Deverell Smith Limited Status: Active Notified: 18/01/2022 Companies House Number: 05724877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Hintel Limited Status: Active Notified: 16/12/2021 Companies House Number: 13804030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors