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Nom

Lancer Scott Holdings Limited
Adresse
53-55
Queen Charlotte Street
Bristol
BS1 4HQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 août 2023
Société Numéro de Registre 13175288 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Cooke, Morian Status: Active Notified: 27/08/2023 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Jones, David Status: Active Notified: 30/10/2023 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Keeley, Indrani Status: Active Notified: 30/10/2023 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Chapman, Mark Nicholas Status: Ceased Notified: 27/08/2023 Ceased: 30/10/2023 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Cooke, Morian Status: Ceased Notified: 03/02/2021 Ceased: 02/03/2021 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Griffiths, Robert Status: Ceased Notified: 27/08/2023 Ceased: 30/10/2023 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •

    Officers (8)

    Source: Companies House
    Cooke, Morian Bristol, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holt, Michael John Bristol, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, David Andrew Bristol, United Kingdom Status: Active Notified: 21/04/2021 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Keeley, Indrani Bristol, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 01/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Knight, Daniel Richard Bristol, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Chapman, Mark Nicholas Bristol, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 20/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Griffiths, Robert Ivor Bristol, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 20/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sollars, Gary Francis Bristol, United Kingdom Status: Ceased Notified: 20/06/2023 Ceased: 31/10/2023 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Lancer Scott Facilities Management LTD Status: Active Notified: 02/03/2021 Companies House Number: 03537554 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 Lancer Scott Limited Status: Active Notified: 21/04/2021 Companies House Number: 13348902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lancer Scott (Construction) West Limited Status: Ceased Notified: 23/05/2023 Ceased: 07/07/2023 Companies House Number: 14888959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lancer Scott Construction Limited Status: Ceased Notified: 01/05/2023 Ceased: 07/07/2023 Companies House Number: 14838183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •