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Nom

Holdco SPF Limited

Adresse
Eltham House, 6
Forest Road
Loughborough
LE11 3NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14763089 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)74990 Non-trading 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 (2)

Source: Companies House
Crawley, Adian Damian Status: Active Notified: 28/03/2023 Date of Birth: 01/1971 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%
  • Crawley, Phillip Anthony Status: Active Notified: 28/03/2023 Date of Birth: 01/1969 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
    Crawley, Adian Damian Loughborough, England Status: Active Notified: 28/03/2023 Date of Birth: 01/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Crawley, Phillip Anthony Loughborough, England Status: Active Notified: 28/03/2023 Date of Birth: 01/1969 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Sunrise Eggs Holdings Limited Status: Active Notified: 31/07/2023 Companies House Number: 09818212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pips Land Newco Limited Status: Ceased Notified: 31/07/2023 Ceased: 31/08/2023 Companies House Number: 14763373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sileby Newco Limited Status: Ceased Notified: 31/07/2023 Ceased: 31/08/2023 Companies House Number: 14764924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors