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Nom

Hold Group Limited

Adresse
Patrick House
Gosforth Park Avenue
Gosforth Business Park
Newcastle Upon Tyn
NE12 8EG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
Société Numéro de Registre 13690006 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)56302 - Débits de boissons
Statut de Sociétéactive
Noms Précédents
  • Anson House 7 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Anson House 6 Limited Status: Active Notified: 19/10/2021 Companies House Number: 13675229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Winch, Martin Newcastle Upon Tyne, United Kingdom Status: Active Notified: 29/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winch, Neill Aidan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Anson House 10 Limited Status: Active Notified: 06/12/2021 Companies House Number: 13782967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Anson House 11 Limited Status: Active Notified: 27/01/2022 Companies House Number: 13876250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Anson House 15 Limited Status: Active Notified: 26/07/2022 Companies House Number: 14256102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stack (Bishop Auckland) Limited Status: Active Notified: 26/07/2022 Companies House Number: 14256000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stack (Durham) Limited Status: Active Notified: 28/02/2022 Companies House Number: 13944073 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 Stack (Leeds) Limited Status: Active Notified: 15/05/2024 Companies House Number: 15721175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stack (Lincoln) Limited Status: Active Notified: 06/12/2021 Companies House Number: 13782884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stack (Manchester) Limited Status: Active Notified: 11/01/2023 Companies House Number: 14586093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stack (Wigan) Limited Status: Active Notified: 08/03/2023 Companies House Number: 14714651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Minhoco 76 Limited Status: Ceased Notified: 21/09/2022 Ceased: 25/10/2022 Companies House Number: 14367237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors