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Nom

Halewood Global Holdings (UK) Limited
Adresse
2 Spire Road
Rushden
NN10 0FN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03374741 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 7 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Halewood International Holdings (UK) Limited
  • Champagne Exchange (UK) Limited
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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 Halewood Artisanal Spirits Plc Status: Active Notified: 06/04/2016 Companies House Number: 03699814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Ababei, Ioana Simona Rushden, England Status: Active Notified: 09/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Williamson, Edward Peter London, England Status: Active Notified: 12/07/2022 Date of Birth: 06/1995 Occupation: Commercial Finance Analyst, Director Role: Director Country of Residence: England Nationality: British
    Hainsworth, Stewart Andrew London, England Status: Ceased Notified: 18/03/2016 Ceased: 06/03/2024 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Kennedy, John Edward James 159-165 Great Portland Street, London, England Status: Ceased Notified: 31/01/2022 Ceased: 12/07/2022 Occupation: Uk Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Kennedy, John Hames Taig London, England Status: Ceased Notified: 06/03/2023 Ceased: 09/09/2024 Date of Birth: 06/1980 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Halewood Artisanal Spirits ( UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03920410 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 Halewood International Trademarks Limited Status: Active Notified: 01/10/2018 Companies House Number: 01360434 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 RED Square Beverages Limited Status: Active Notified: 06/04/2016 Companies House Number: 03920408 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lambrini Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2021 Companies House Number: 03920385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •