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Nom

Hall and KAY Fire Holdings Limited

Adresse
30 Warwick Street
London
W1B 5NH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09303977 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Sociétéactive
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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 Integral Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05656972 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
    Bell, Ian Daniel London Status: Active Notified: 15/12/2021 Date of Birth: 11/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Jones, Peter Rudulph London Status: Active Notified: 13/06/2022 Date of Birth: 11/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish
    Webster, Richard Canary Wharf, London, United Kingdom Status: Active Notified: 31/07/2016 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Hall & KAY Fire Services LTD Status: Active Notified: 06/06/2016 Companies House Number: 05211559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors