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Nom

Stacatruc Holdings Limited
Adresse
10 Pipers Lane
Thatcham
RG19 4NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11951555 Show on Companies House
Accountssmall
last accounts made up to 31 janvier 2022
Activité (Code NAF)46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
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 (4)

Source: Companies House
gb-flag GB Tamworth Holdings Limited Status: Active Notified: 11/06/2021 Companies House Number: 13233431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hart, David John Status: Ceased Notified: 17/04/2019 Ceased: 11/06/2021 Date of Birth: 08/1957 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
    •
    Neil, Trevor James Status: Ceased Notified: 17/04/2019 Ceased: 11/06/2021 Date of Birth: 04/1955 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
    •
    Stanton, Nicholas Charles Status: Ceased Notified: 17/04/2019 Ceased: 11/06/2021 Date of Birth: 04/1958 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 (3)

    Source: Companies House
    Colley, Mark Edward Thatcham, England Status: Active Notified: 11/06/2021 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcconnell, Phillip Thatcham, England Status: Active Notified: 27/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vousden, Paul Thatcham, England Status: Active Notified: 27/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Stacatruc Limited Status: Active Notified: 11/10/2019 Companies House Number: 07096530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •