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Nom

Hellermanntyton Holdings Limited

Adresse
Griffin House
135 High Street
Crawley
RH10 1DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08432816 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hellermanntyton Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 08409650 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
    Foster, Hayley Ria Crawley, West Sussex Status: Active Notified: 30/06/2021 Date of Birth: 10/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Leyland, Andrew Thomas James Crawley, West Sussex Status: Active Notified: 01/09/2019 Date of Birth: 03/1975 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Foster, Hayley Ria Crawley, England Status: Ceased Notified: 01/01/2014 Ceased: 28/02/2025 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Hellermanntyton Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 08296528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hellermanntyton Limited Status: Active Notified: 06/04/2016 Companies House Number: 05652018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors