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Nom

Auckland Home Solutions CIC
Adresse
Belmont Industrial Estate
Durham
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07345564 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2021
Activité (Code NAF)55900 - Autres hébergements
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB The Social Housing Family Cic Status: Active Notified: 06/08/2019 Companies House Number: 11667993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gillard, Nicola Status: Ceased Notified: 06/09/2017 Ceased: 11/10/2017 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Gillard, Nicola Status: Ceased Notified: 13/08/2016 Ceased: 06/09/2017 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lalani, Faisal Status: Ceased Notified: 11/10/2017 Ceased: 06/08/2019 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mawji, Jamil Status: Ceased Notified: 27/09/2017 Ceased: 06/08/2019 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tague, Christopher Stuart Status: Ceased Notified: 13/08/2016 Ceased: 27/09/2017 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Ashton, Barbara Heather Belmont Industrial Estate, Durham, England Status: Active Notified: 11/04/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fiddaman, Paul Belmont Industrial Estate, Durham, England Status: Active Notified: 11/04/2023 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hallowell, Stephen James Belmont Industrial Estate, Durham, England Status: Active Notified: 11/04/2023 Date of Birth: 05/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Locke, William Stirling Belmont Industrial Estate, Durham, England Status: Active Notified: 18/11/2021 Date of Birth: 01/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Batsford, Claire Elizabeth Belmont Industrial Estate, Durham, England Status: Ceased Notified: 25/03/2021 Ceased: 23/08/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Clapham, Andrew Nigel Belmont Industrial Estate, Durham, England Status: Ceased Notified: 11/10/2017 Ceased: 26/07/2023 Date of Birth: 06/1961 Occupation: Housing Professional Role: Director Country of Residence: England Nationality: British
    Gillard, Nicola Belmont Industrial Estate, Durham, England Status: Ceased Notified: 13/04/2021 Ceased: 26/07/2023 Date of Birth: 11/1968 Occupation: Property Development Role: Director Country of Residence: England Nationality: British
    Ging, Stuart Belmont Industrial Estate, Durham, England Status: Ceased Notified: 18/10/2021 Ceased: 29/06/2023 Date of Birth: 02/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Lalani, Faisal Belmont Industrial Estate, Durham, England Status: Ceased Notified: 11/10/2017 Ceased: 18/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British