TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Calthorpe Edgbaston Mill LTD
Adresse
Calthorpe Estates
76 Hagley Road
Birmingham
B16 8LU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mai 2022
Société Numéro de Registre 05648676 Show on Companies House
Accountssmall
last accounts made up to 5 avril 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Allison, Gerald Anthony Status: Active Notified: 29/09/2017 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Anstruther-Gough-Calthorpe, Euan Hamilton Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 Nature of Control
  • Significant influence or control
    •
    Clark, Philip John Status: Active Notified: 31/07/2023 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Hay-Plumb, Paula Maria Status: Active Notified: 29/09/2017 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    gb-flag GB Calthorpe Estates Cf Nominee (No 2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 07576540 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Calthorpe Estates Cf Nominee (No1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 07576549 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Parker, Andrew John Status: Ceased Notified: 29/09/2017 Ceased: 31/07/2023 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •

    Officers (6)

    Source: Companies House
    Allison, Gerald Anthony Birmingham Status: Active Notified: 24/07/2020 Date of Birth: 09/1951 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Clark, Philip John Birmingham Status: Active Notified: 21/09/2023 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Haydn John Birmingham Status: Active Notified: 13/07/2020 Date of Birth: 01/1981 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Hay-Plumb, Paula Maria Birmingham Status: Active Notified: 24/07/2020 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wooldridge, David Ian Birmingham Status: Active Notified: 15/05/2020 Date of Birth: 02/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: English
    Wooldridge, David Ian Birmingham Status: Active Notified: 19/11/2021 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Arrow Valley Management Company (NO.1) Limited Status: Active Notified: 17/05/2016 Companies House Number: 05241044 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%
    •