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Nom

Cldn Ports Humber Limited

Adresse
Clough Lane
North Killingholme
North Lincolnshire
DN40 3JP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 mai 2019
Company Register Address 130 Shaftesbury Avenue
London
W1D 5EU
Société Numéro de Registre 00052665 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Simon Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (2)

    Source: Companies House
    Hooybergs, Dirk Jozef Dymphna 2nd Floor, London Status: Active Notified: 28/09/2018 Date of Birth: 10/1966 Occupation: Economist Role: Director Country of Residence: Belgium Nationality: Belgian
    Van Bellingen, Frank Luc Renaat 2nd Floor, London Status: Ceased Notified: 11/03/2021 Ceased: 29/03/2024 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

    Companies Controlled by This Company (5)

    gb-flag GB Cldn Ports Killingholme Limited Status: Active Notified: 04/05/2017 Companies House Number: 00278815 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 S C Cheadle Hulme LTD Status: Active Notified: 06/04/2016 Companies House Number: 00049673 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 Simon Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 00287790 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 Simon Group Pension Fund Limited Status: Active Notified: 06/04/2016 Companies House Number: 03729094 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 Simon Secretarial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01172720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors