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Nom

H & H Holdings (Newbury) Limited

Adresse
Ox Drove Farm
Burghclere
Newbury
RG20 9DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04778940 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Caddy, Michael Status: Active Notified: 03/08/2023 Date of Birth: 12/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Becker, Malcolm Keith Status: Ceased Notified: 06/11/2020 Ceased: 03/08/2023 Date of Birth: 03/1959 Nature of Control
  • Right to appoint and remove directors
  • Burgess, Emily Jane Status: Ceased Notified: 06/11/2020 Ceased: 03/08/2023 Date of Birth: 05/1979 Nature of Control
  • Right to appoint and remove directors
  • Said, Annabel Status: Ceased Notified: 06/11/2020 Ceased: 03/08/2023 Date of Birth: 09/1980 Nature of Control
  • Right to appoint and remove directors
  • Warrington, Eugene Status: Ceased Notified: 06/11/2020 Ceased: 03/08/2023 Date of Birth: 07/1960 Nature of Control
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Caddy, Michael John 27 Horizon Drive, Chung Hom Kok, Hong Kong Status: Active Notified: 30/11/2003 Date of Birth: 12/1953 Occupation: Banker Role: Director Country of Residence: Hong Kong Nationality: British
    Muir, Joanna Newbury, Berkshire, England Status: Active Notified: 22/03/2016 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Horizon Bloodstock Limited Status: Active Notified: 06/04/2016 Companies House Number: 04747824 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • gb-flag OX Drove Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 04691016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more