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Nom

Puffin Farms Holdings Limited

Adresse
Withybush
Withybush Road
Haverfordwest
SA62 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13970826 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64201 - Activités des sociétés holding
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 (2)

Source: Companies House
gb-flag GB Crown Private Investments S.À R.L. Status: Active Notified: 14/12/2022 Companies House Number: B269892 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%
  • gb-flag GB Lifecrown Investments Limited Status: Ceased Notified: 11/03/2022 Ceased: 14/12/2022 Companies House Number: 04299284 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 (5)

    Source: Companies House
    Cassidy, David Joseph Wollerau, Switzerland Status: Active Notified: 14/12/2022 Date of Birth: 10/1975 Occupation: Chief Executive Role: Director Country of Residence: Switzerland Nationality: British
    Harrod, Mark Anthony Haverfordwest, Pembrokeshire, Wales Status: Active Notified: 11/03/2022 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Iley, Rhys Calvin Haverfordwest, Pembrokeshire, Wales Status: Active Notified: 11/03/2022 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Langmead, Jonathan Mark Haverfordwest, Pembrokeshire, Wales Status: Active Notified: 11/03/2022 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Thomas, Huw Edwin Morgan Haverfordwest, Pembrokeshire, Wales Status: Active Notified: 11/03/2022 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

    Companies Controlled by This Company (1)

    gb-flag Puffin Farms Limited Status: Active Notified: 28/03/2022 Companies House Number: 13923603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors