TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Carlisle Securities Limited
Adresse
Glebe Stables Hastings Road
Northiam
Rye
TN31 6NH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12456850 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Elkington, John Crofts Status: Active Notified: 21/10/2022 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hodge, Paul William Status: Active Notified: 11/02/2020 Date of Birth: 06/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Newton, Charles James Hamilton Status: Active Notified: 11/02/2020 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hodge, Paul Tunbridge Wells, England Status: Active Notified: 05/06/2020 Role: Secretary
    Newton, Charles James Hamilton Northiam, Rye, England Status: Active Notified: 11/02/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Penhurst Business Centres Limited Status: Active Notified: 08/09/2022 Companies House Number: 10104091 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%
    •