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Nom

Cabline National Holdings Limited

Adresse
Suite 1 The Globe Centre
St James Square
Accrington
BB5 0RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07690295 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (3)

Source: Companies House
gb-flag GB Cmac Group Limited Status: Active Notified: 21/05/2019 Companies House Number: 09146214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mcfaul, James Status: Ceased Notified: 30/06/2016 Ceased: 21/05/2019 Date of Birth: 11/1957 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
  • Significant influence or control
  • Mcfaul, Mark Status: Ceased Notified: 30/06/2016 Ceased: 21/05/2019 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Barrow, David Paul Accrington, England Status: Active Notified: 21/05/2019 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jattan, Rakesh Prasad St James Square, Accrington, England Status: Active Notified: 12/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Slater, Peter St James Square, Accrington, England Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Edward Sabu St James Square, Accrington, England Status: Active Notified: 12/02/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Stephen David Accrington, England Status: Ceased Notified: 21/05/2019 Ceased: 12/02/2024 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Cabline UK LTD Status: Active Notified: 30/06/2016 Companies House Number: 05318399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Coach and BUS Limited Status: Active Notified: 30/06/2016 Companies House Number: 07690242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control