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Nom

Stand-Fast Burglar Alarms Holdings Limited

Adresse
C/O Peachey & Co Llp
95 Aldwych
London
WC2B 4JF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09797547 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Richard Brightling 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 (3)

    Source: Companies House
    gb-flag GB Beart Howard Investments Limited Status: Active Notified: 30/10/2020 Companies House Number: 08090225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Brightling, Molly Status: Ceased Notified: 30/06/2016 Ceased: 30/10/2020 Date of Birth: 07/1929 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Brightling, Richard Harold Status: Ceased Notified: 30/06/2016 Ceased: 11/12/2019 Date of Birth: 09/1928 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Howard, Thomas Henry Greville London, England Status: Active Notified: 30/10/2020 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Simon Gareth London, England Status: Active Notified: 30/10/2020 Date of Birth: 07/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    West, Richard Mark London, England Status: Active Notified: 25/07/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Stand-Fast Burglar Alarm CO (East Kent) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00931136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more