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Nom

Darlow Lloyd Holdings Limited

Adresse
Corneldu Mawr Farm
Heol-Y-Cyw
Bridgend
CF35 6HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08536843 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Mandaco 771 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 (2)

    Source: Companies House
    Lloyd, Robert Darlow Status: Active Notified: 06/04/2016 Date of Birth: 08/1944 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%
  • Lloyd, Janice Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Date of Birth: 03/1942 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%
  • Officers (4)

    Source: Companies House
    Lloyd, Owain Stradling Bridgend, Mid Glamorgan, Wales Status: Active Notified: 09/10/2013 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, Rhys Darlow Bridgend, Mid Glamorgan, Wales Status: Active Notified: 09/10/2013 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Lloyd, Robert Darlow Bridgend, Mid Glamorgan, Wales Status: Active Notified: 09/10/2013 Date of Birth: 08/1944 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Berry, Stephen Richard Britannia Quay, Cardiff Bay, United Kingdom Status: Ceased Notified: 20/05/2013 Ceased: 09/10/2013 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Darlow Lloyd Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06640852 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Dlcp LTD Status: Active Notified: 28/06/2019 Companies House Number: 12075043 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