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Nom

Santa's Magical Christmas BOX LTD

Adresse
Unit 1 Crossways Shopping Centre Market Street
Clay Cross
Chesterfield
S45 9JE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13890319 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Haye, Ben Status: Active Notified: 03/02/2022 Date of Birth: 01/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Haye, Hazel Status: Ceased Notified: 14/11/2022 Ceased: 07/12/2022 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Haye, Molly Status: Ceased Notified: 14/11/2022 Ceased: 07/12/2022 Date of Birth: 11/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Haye, Ben Clay Cross, Chesterfield, England Status: Active Notified: 03/02/2022 Date of Birth: 01/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Haye, Hazel Bolsover, Chesterfield, England Status: Active Notified: 07/12/2022 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rushby, Jonathan Hasland, Chesterfield, England Status: Active Notified: 07/12/2022 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stacey, Nathan Grassmoor, Chesterfield, England Status: Active Notified: 07/12/2022 Date of Birth: 01/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British