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Nom

Grand Mayne (Duras) Limited

Adresse
Staverton Court
Staverton
Cheltenham
GL51 0UX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08785614 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)64201 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Grande Mayne (Duras) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Stichting Raephorst Status: Active Notified: 24/01/2022 Companies House Number: 41149746 Nature of Control
  • Ownership of shares - 75% or more
  • Significant influence or control as trust
  • Addis, Philip John Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2022 Date of Birth: 07/1952 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%
  • Hazell, Graham Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2022 Date of Birth: 11/1961 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%
  • gb-flag GB Seedrs Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2022 Companies House Number: 06848016 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 (2)

    Source: Companies House
    Sijtsema, Folkert Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Kaaks, Adriaan Johannes Theodoor Cheltenham, United Kingdom Status: Ceased Notified: 24/01/2022 Ceased: 30/09/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch