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Nom

S Chaplin Holdings Limited

Adresse
Abington Park
Great Abington
Cambridge
CB21 6AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2017
Company Register Address Argents Chartered Accountants
Norwich
NR3 1RT
Société Numéro de Registre 10499509 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)01500 Mixed farming
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 (3)

Source: Companies House
gb-flag GB Pilatus Limited Status: Active Notified: 07/02/2022 Companies House Number: 13090919 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 Chaplin Group Holdings Limited Status: Ceased Notified: 04/02/2022 Ceased: 07/02/2022 Companies House Number: 13804613 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 Chaplin Group Limited Status: Ceased Notified: 28/11/2016 Ceased: 04/02/2022 Companies House Number: 10428718 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
    Chaplin, Emma Elizabeth Cambridge, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 08/2000 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chaplin, Lara Annabel Norwich, United Kingdom Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chaplin, Sarah Louise Cambridge, United Kingdom Status: Active Notified: 07/07/2022 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chaplin, Simon Robert Frank Norwich, Norfolk, United Kingdom Status: Active Notified: 28/11/2016 Date of Birth: 04/1967 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Pennsec Limited, London, England Status: Active Notified: 28/11/2016 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag The Kexby Estate Limited Status: Active Notified: 18/12/2016 Companies House Number: 03054942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors