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Nom

De Carnys Capital Limited
Adresse
4 High Street
Overton
Wrexham
LL13 0DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2024
Company Register Address The Old Vicarage
Ashbourne
DE6 1GP
Société Numéro de Registre 12193193 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
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 (5)

Source: Companies House
Cairns, Leslie Status: Active Notified: 23/01/2024 Date of Birth: 09/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Coleman, James Status: Ceased Notified: 01/12/2023 Ceased: 23/01/2024 Date of Birth: 07/1961 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
    •
    Coleman, James Michael Status: Ceased Notified: 06/09/2019 Ceased: 28/03/2023 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Franklin, Peter Status: Ceased Notified: 31/05/2020 Ceased: 03/01/2022 Date of Birth: 05/1952 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%
    •
    Shipwright, Robert Ernest Status: Ceased Notified: 28/03/2023 Ceased: 01/12/2023 Date of Birth: 10/1949 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Alexander, Tina Schraeder Ashbourne, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Coleman, James Michael Ashbourne, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cairns, Leslie Ashbourne, England Status: Ceased Notified: 23/05/2023 Ceased: 11/12/2023 Date of Birth: 09/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shipwright, Robert Ernest Ashbourne, England Status: Ceased Notified: 28/03/2023 Ceased: 11/12/2023 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB De Carnys Treasury 1 Limited Status: Active Notified: 22/04/2020 Companies House Number: 12568326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •