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Nom

Caldwell Holdings LTD

Adresse
20 Dromore Road Retail Park
Omagh
BT78 1RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre NI698443 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 (2)

Source: Companies House
gb-flag GB Annalee Holdings Ltd Status: Active Notified: 24/06/2023 Companies House Number: Ni698440 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%
  • Caldwell, Philip Status: Ceased Notified: 23/06/2023 Ceased: 24/06/2023 Date of Birth: 02/1957 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Caldwell, Barry Omagh, Northern Ireland Status: Active Notified: 23/06/2023 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Caldwell, Paul Omagh, Northern Ireland Status: Active Notified: 23/06/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Caldwell, Philip Omagh, Northern Ireland Status: Active Notified: 23/06/2023 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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