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Nom

ST William Twenty-Five Limited

Adresse
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11385088 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB St William Holdings Limited Status: Active Notified: 26/05/2018 Companies House Number: 11383395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Dowsett, Alison Jane Cobham, Surrey, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kemkers, Peter Cobham, Surrey, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kemkers, Peter Edward Cobham, United Kingdom Status: Active Notified: 22/11/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perrins, Robert Charles Grenville Cobham, United Kingdom Status: Active Notified: 26/05/2018 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stearn, Richard James Cobham, Surrey, United Kingdom Status: Active Notified: 26/05/2018 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Alden, Richard London Status: Ceased Notified: 26/05/2018 Ceased: 16/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB ST William Twenty-Eight Limited Status: Active Notified: 31/05/2018 Companies House Number: 11390399 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 ST William Twenty-SIX Limited Status: Active Notified: 31/05/2018 Companies House Number: 11390327 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 ST William Twenty-Seven Limited Status: Active Notified: 31/05/2018 Companies House Number: 11390369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors