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Nom

Resideo Dormant Holdings Company Limited

Adresse
200 Berkshire Place
Winnersh Triangle
RG41 5RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02387468 Show on Companies House
Statut de SociétéDissolved
Fondé22 mai 1989
AccountsFULL
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Novar Dormant Holdings Company Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ademco 2 Limited Status: Active Notified: 17/10/2018 Companies House Number: 11262541 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 Novar Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 02262172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Earle, Elizabeth Jane Winnersh Triangle, Berkshire Status: Active Notified: 15/03/2019 Date of Birth: 07/1976 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Hudson, Michele Elaine Winnersh Triangle, Berkshire Status: Active Notified: 26/10/2018 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Richards, Allan Winnersh Triangle, Berkshire Status: Active Notified: 26/10/2018 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Resideo Plumbing Limited Status: Active Notified: 06/04/2016 Companies House Number: 02536549 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 La France Vinicole LTD Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2018 Companies House Number: 01002059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors