TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

D Hole LTD

Adresse
13 Ilsham Road
Torquay
TQ1 2JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11260739 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Marldon LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Hole, Darren Anthony Status: Active Notified: 16/03/2018 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hole, Patricia Joan Status: Ceased Notified: 16/03/2018 Ceased: 16/03/2018 Date of Birth: 06/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hole, Ronald Anthony Status: Ceased Notified: 16/03/2018 Ceased: 16/03/2018 Date of Birth: 01/1936 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Hole, Darren Anthony Torquay, Devon, United Kingdom Status: Active Notified: 16/03/2018 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Absolute Sales & Lettings LTD Status: Active Notified: 05/04/2018 Companies House Number: 07230553 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%