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Nom

Graypen Holdings Limited

Adresse
The Bridge One Graypen Way
Queens Road
Immingham
DN40 1QN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10332429 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Wmnewco 1 Limited
  • 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 (2)

    Source: Companies House
    Coghlan, Simon John Status: Active Notified: 16/08/2016 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johnson, Philip Daniel Status: Active Notified: 25/08/2016 Date of Birth: 11/1978 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%
  • Officers (3)

    Source: Companies House
    Coghlan, Simon John Queens Road, Immingham, Lincolnshire, United Kingdom Status: Active Notified: 16/08/2016 Date of Birth: 08/1969 Occupation: Group Managing Director Role: Director Country of Residence: Wales Nationality: British
    Hutchinson, Lee Queens Road, Immingham, Lincolnshire, United Kingdom Status: Active Notified: 01/11/2016 Role: Secretary
    Johnson, Philip Daniel Queens Road, Immingham, Lincolnshire, United Kingdom Status: Active Notified: 16/08/2016 Date of Birth: 11/1978 Occupation: Group Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Graypen Cymru Limited Status: Active Notified: 25/08/2016 Companies House Number: 07913134 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Wmnewco 2 Limited Status: Ceased Notified: 17/08/2016 Ceased: 30/09/2016 Companies House Number: 10333374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors