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Nom

ABD NEW Holdco LTD

Adresse
Hayes House
6 Hayes Road
Bromley
BR2 9AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10209104 Show on Companies House
Statut de SociétéDissolved
Fondé1 juin 2016
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Chaplin, Bernice Status: Active Notified: 09/06/2017 Date of Birth: 03/1953 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%
  • Chaplin, Michael Roger Status: Active Notified: 01/06/2016 Date of Birth: 03/1952 Nature of Control
  • Significant influence or control
  • Chaplin, Stephen Victor Status: Active Notified: 01/06/2016 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (2)

    Source: Companies House
    Chaplin, Michael Roger Edgware, England Status: Active Notified: 01/06/2016 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: Canada Nationality: British
    Chaplin, Stephen Victor Edgware, England Status: Active Notified: 01/06/2016 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB A.B. Davis Limited Status: Ceased Notified: 07/06/2016 Ceased: 12/03/2018 Companies House Number: 01336744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB A.B. Davis Limited Status: Ceased Notified: 07/06/2016 Ceased: 12/03/2018 Companies House Number: 01336744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more