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Nom

Kingston Hill Holdings Limited
Adresse
Figurit Niddry Lodge
51 Holland Street
Kensington
W8 7JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11641661 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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 (2)

Source: Companies House
Mack, Sarah Status: Active Notified: 25/10/2018 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Mack, Gavin Status: Ceased Notified: 25/10/2018 Ceased: 26/10/2018 Date of Birth: 10/1974 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 (3)

    Source: Companies House
    Mack, Gavin 51 Holland Street, Kensington, London, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 10/1974 Occupation: Orthodontist Role: Director Country of Residence: United Kingdom Nationality: British
    Mack, Gavin 51 Holland Street, Kensington, London, United Kingdom Status: Active Notified: 25/10/2018 Role: Secretary
    Mack, Sarah 51 Holland Street, Kensington, London, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 09/1974 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Kingston Hill Properties Limited Status: Active Notified: 26/10/2018 Companies House Number: 11644393 Nature of Control
  • Ownership of shares - 75% or more
    •