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Nom

Acrostone International Holdings (UK) Limited
Adresse
C/O Begbies Traynor (London) Llp, 29th Floor
40 Bank Street
London
E14 5NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11389650 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2019
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
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
gb-flag GB Acrostone (Lux) S.A R.L. Status: Active Notified: 30/05/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Charterhouse Gp Llp Status: Ceased Notified: 30/05/2018 Ceased: 10/10/2018 Companies House Number: Oc394686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Burrow, Paul Nigel 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 30/05/2018 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Patrick, Thomas Spencer 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 30/05/2018 Date of Birth: 07/1972 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Irina Marsovna 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 31/10/2018 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Acrostone (UK) Limited Status: Active Notified: 31/05/2019 Companies House Number: 11390477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •