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Nom

Mackelden Holdings LTD

Adresse
Lested Farm
Chart Sutton
Maidstone
ME17 3SA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14853044 Show on Companies House
AccountsNO ACCOUNTS FILED

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
Thompson, Jake Status: Active Notified: 04/12/2023 Date of Birth: 03/1972 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%
  • Thompson, Mark Richard Status: Active Notified: 08/05/2023 Date of Birth: 01/1974 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%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Petley, Shona Karis Chart Sutton, Maidstone, England Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Jake David Chart Sutton, Maidstone, Kent, England Status: Active Notified: 08/05/2023 Date of Birth: 03/1972 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Thompson, Jemma Louise Chart Sutton, Maidstone, England Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Mark Richard Chart Sutton, Maidstone, Kent, England Status: Active Notified: 08/05/2023 Date of Birth: 01/1974 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Environment First Limited Status: Active Notified: 04/12/2023 Companies House Number: 04167841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors