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Nom

Caldwell Group Holdings Limited

Adresse
Brick Kiln Lane
Stoke-On-Trent
ST4 7BS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
17 juin 2019
Société Numéro de Registre 08532069 Show on Companies House
Statut de Société actif
Fondé16 mai 2013
AccountsFULL
next accounts due by 31 décembre 2023
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Caldwell Remediation Solutions LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Brown, Andrew Status: Active Notified: 01/07/2016 Date of Birth: 02/1980 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%
  • Brown, Gemma Louise Status: Active Notified: 17/10/2018 Date of Birth: 12/1982 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 (2)

    Source: Companies House
    Brown, Andrew Etruria, Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 16/05/2013 Date of Birth: 02/1980 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Brown, Gemma Louise Etruria, Stoke On Trent, Staffordshire Status: Active Notified: 17/10/2018 Date of Birth: 12/1982 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Caldwell Construction Limited Status: Active Notified: 17/10/2018 Companies House Number: 06330663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Caldwell Construction Limited Status: Active Notified: 17/10/2018 Companies House Number: 06330663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors