TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Smithers UK Holdings LTD

Adresse
Shawbury
Shrewsbury
Shropshire
SY4 4NR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 août 2023
Company Register Name Smithers UK Holdings Limited
Société Numéro de Registre 07387624 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
Hochschwender, John Michael Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hochschwender, John Michael Shawbury, Shrewsbury, Shropshire Status: Active Notified: 27/09/2010 Date of Birth: 12/1960 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Menefee, Terrell Shawbury, Shrewsbury, Shropshire Status: Active Notified: 01/01/2017 Date of Birth: 07/1968 Occupation: Corporate Counsel Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (6)

    gb-flag Reschem Analytical Holdings Limited Status: Active Notified: 03/01/2023 Companies House Number: 12813676 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 Shrewsbury Real Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 05761323 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 Smithers ERS Limited Status: Active Notified: 06/04/2016 Companies House Number: 08044036 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 Smithers Leatherhead Real Estate Limited Status: Active Notified: 03/10/2020 Companies House Number: 12925230 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 Smithers MDT Limited Status: Active Notified: 02/01/2020 Companies House Number: 12383330 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Smithers MSE Limited Status: Active Notified: 06/04/2016 Companies House Number: 05761324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors