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Nom

Karlshamns UK Holdings PLC

Adresse
C/O Aarhus Karlshamn Uk Ltd
King George Dock
Hull
HU9 5PX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00083553 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)10410 - Fabrication d'huiles et graisses
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 (1)

Source: Companies House
gb-flag GB Aak Sweden Ab Status: Active Notified: 28/11/2016 Companies House Number: 00556478 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Andreasson, Jarl Peter Goran King George Dock, Hull Status: Active Notified: 27/07/2022 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Stephenson, Timothy Andrew King George Dock, Hull Status: Active Notified: 10/01/2006 Date of Birth: 07/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Taylor, Damian Peter King George Dock, Hull Status: Active Notified: 25/11/2006 Date of Birth: 09/1969 Role: Secretary Nationality: British
    Taylor, Damian Peter King George Dock, Hull Status: Active Notified: 30/09/2014 Date of Birth: 09/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Aarhuskarlshamn Hull Limited Status: Active Notified: 19/06/2017 Companies House Number: 02193829 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Chambers & Fargus Limited Status: Active Notified: 06/12/2016 Companies House Number: 02352279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Karlshamns International PLC Status: Active Notified: 23/05/2017 Companies House Number: 02366565 Nature of Control
  • Ownership of shares - 75% or more