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Nom

Lafferty Holdings LTD
Adresse
61 Shalimar Gardens
London
W3 9JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12218570 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
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 (6)

Source: Companies House
Hastings, Caroline Status: Active Notified: 12/04/2024 Date of Birth: 05/1964 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%
    •
    Lafferty, Estate Of Mr Michael Joseph Status: Active Notified: 20/09/2019 Date of Birth: 07/1950 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%
    •
    Lynch, Ronan Status: Active Notified: 12/04/2024 Date of Birth: 04/1968 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%
    •
    Hastings, Caroline Status: Ceased Notified: 20/03/2024 Ceased: 12/04/2024 Date of Birth: 04/1968 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%
    •
    Lynch, Ronan Status: Ceased Notified: 21/03/2024 Ceased: 12/04/2024 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Pearl, Michael Leander Status: Ceased Notified: 17/04/2020 Ceased: 01/01/2022 Date of Birth: 06/1948 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 (4)

    Source: Companies House
    Hastings, Caroline Westport, County Mayo, Ireland Status: Active Notified: 04/10/2021 Date of Birth: 05/1964 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish
    Lynch, Ronan Gerard Westport, Mayo, F28et85, Ireland Status: Active Notified: 04/10/2021 Date of Birth: 04/1968 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish
    Stern, Michael Charles London, England Status: Active Notified: 01/02/2022 Role: Secretary
    Lafferty, Michael Joseph Acton, United Kingdom Status: Ceased Notified: 20/09/2019 Ceased: 25/01/2024 Date of Birth: 07/1950 Occupation: Publisher Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag Retail Banking Institute LTD Status: Active Notified: 17/04/2020 Companies House Number: 10756043 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Retail Banking Institute Limited Status: Active Notified: 17/04/2020 Companies House Number: 10756043 Nature of Control
  • Ownership of shares - 75% or more
    •