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Nom

M.J. Abbott Holdings Limited

Adresse
Bratch Lane
Dinton
Salisbury
SP3 5EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12430810 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Eagle 2020 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Leah, Andrew James Status: Active Notified: 29/06/2021 Date of Birth: 01/1974 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Regan, Michael John Status: Active Notified: 28/01/2020 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Abbott, Jonathan Mark Salisbury, Wiltshire, United Kingdom Status: Active Notified: 29/06/2021 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leah, Andrew James Salisbury, Wiltshire, United Kingdom Status: Active Notified: 28/01/2020 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leah, Andrew James Salisbury, Wiltshire, United Kingdom Status: Active Notified: 28/01/2020 Role: Secretary
    Price, James Richard Salisbury, Wiltshire, United Kingdom Status: Active Notified: 29/06/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Regan, Michael John Salisbury, Wiltshire, United Kingdom Status: Active Notified: 28/01/2020 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag M J Abbott Limited Status: Active Notified: 29/06/2021 Companies House Number: 01930335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Premier Pitches Limited Status: Active Notified: 16/11/2022 Companies House Number: 03478491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors