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Nom

Milner Holdings (Matlock) LTD

Adresse
Old Road
Darley Dale
Matlock
Derbyshire
DE4 2ER
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09237195 Show on Companies House
Accountsgroup
last accounts made up to 31 octobre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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 (4)

Source: Companies House
Howsley, David Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 Nature of Control
  • Significant influence or control
  • Lees, Rosemary Claire Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 Nature of Control
  • Significant influence or control
  • Milner, Stephen Trevor Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Prime, Carl Status: Active Notified: 06/04/2016 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Howsley, David Darley Dale, Matlock, Derbyshire, England Status: Active Notified: 31/05/2015 Date of Birth: 06/1960 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Lees, Rosemary Claire Darley Dale, Matlock, Derbyshire, England Status: Active Notified: 31/05/2015 Date of Birth: 09/1970 Occupation: Administration Manager Role: Director Country of Residence: England Nationality: British
    Lees, Rosemary Claire Darley Dale, Matlock, Derbyshire, England Status: Active Notified: 31/05/2015 Role: Secretary
    Milner, Stephen Trevor Darley Dale, Matlock, Derbyshire, England Status: Active Notified: 26/09/2014 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prime, Carl Darley Dale, Matlock, Derbyshire, England Status: Active Notified: 31/05/2015 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Milner OFF Road LTD Status: Active Notified: 06/04/2016 Companies House Number: 04506994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Moot 4 X 4 Limited Status: Active Notified: 11/10/2023 Companies House Number: 15203076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Fishpond Matlock LTD Status: Active Notified: 06/04/2016 Companies House Number: 08856083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Moot OAK LTD Status: Active Notified: 03/02/2017 Companies House Number: 10599807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more