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Nom

Whitehill Partners Limited

Adresse
26 Brookway
London
SE3 9BJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Horsley Investments Limited
Company Register Address 1 Castle Hill Court
Rochester
ME1 1LF
Société Numéro de Registre 08791877 Show on Companies House
Statut de SociétéLiquidation
Fondé27 novembre 2013
AccountsMICRO ENTITY
last accounts made up to 30 septembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Whitehill Partners Limited | N/A
  • Whitehill MS 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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Auld, Colin Roy Status: Active Notified: 29/05/2019 Date of Birth: 08/1959 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%
  • Shepherd, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 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%
  • Hosking, Giles Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2019 Date of Birth: 10/1967 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%
  • Officers (2)

    Source: Companies House
    Auld, Colin Roy Leatherhead, Surrey, United Kingdom Status: Active Notified: 29/05/2019 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Christopher Rochester, Kent Status: Active Notified: 27/11/2013 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Whitehill Retail Packaging Limited Status: Active Notified: 10/11/2016 Companies House Number: 10471988 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • gb-flag GB London Catering and Hygiene Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2022 Companies House Number: 01328025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors