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Nom

Darchem Holdings Limited
Adresse
5 New Street Square
London
EC4A 3TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03966333 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
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
gb-flag GB Transdigm Microwave Limited Status: Active Notified: 26/09/2024 Companies House Number: 07649574 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 Weston Aerospace Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2024 Companies House Number: 04740406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Dunbar, Alan Murray Stillington, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 08/1968 Occupation: President, Darchem Engineering Ltd Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Christopher Jonathan London Status: Active Notified: 10/03/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sabol, Liza Suite 3000, Cleveland, Oh, United States Status: Active Notified: 02/10/2019 Date of Birth: 04/1978 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American
    Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 13/06/2012 Role: Secretary Nationality: British
    Hawkins, Douglas Grahame Edinburgh Status: Ceased Notified: 22/03/2004 Ceased: 16/12/2005 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British
    Wray, Stuart James Edinburgh, Scotland Status: Ceased Notified: 29/04/2016 Ceased: 30/04/2025 Date of Birth: 06/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British