TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Hillcrest Group Holdings Limited
Adresse
West Coker House
West Coker
Yeovil
BA22 9BW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12385573 Show on Companies House
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
gb-flag GB Berkeley Leisure Group Limited (The) Status: Active Notified: 12/09/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Allen, Katie Sarah Marion Status: Ceased Notified: 20/01/2020 Ceased: 31/10/2020 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Baslow Holdings Developments Limited Status: Ceased Notified: 31/10/2020 Ceased: 12/09/2024 Companies House Number: 09347618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Griffin, Aaron David Status: Ceased Notified: 20/01/2020 Ceased: 31/10/2020 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Griffin, Adam Joseph Status: Ceased Notified: 03/01/2020 Ceased: 31/10/2020 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (5)

    Source: Companies House
    Barney, Anthony James Langley Mill, Nottingham, England Status: Active Notified: 31/10/2020 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Berkley, Anne Yeovil, England Status: Active Notified: 12/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Drew, Steve Yeovil, England Status: Active Notified: 12/09/2024 Role: Secretary
    Barney, Donna Michelle Langley Mill, Nottingham, England Status: Ceased Notified: 31/10/2020 Ceased: 12/09/2024 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bush, Christopher John Yeovil, England Status: Ceased Notified: 13/03/2025 Ceased: 13/03/2025 Occupation: Directot, Non-Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hillcrest Park Limited Status: Active Notified: 06/02/2020 Companies House Number: 10380201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •