Company Name
&SONS HOLDING COMPANY LIMITED
&SONS HOLDING COMPANY LIMITED
Registered Number
Company House 14963663
Company House 14963663
Region
CHELTENHAM
Country
ENGLAND
Address
OLD BAKERY, MONTPELLIER RETREAT, CHELTENHAM, GL50 2XG, ENGLAND
Company Type
Private Limited Company
Status
Active
Date of Creation
27/06/2023
Industry
64209 – Activities of other holding companies n.e.c.
CHELTENHAM
Country
ENGLAND
Address
OLD BAKERY, MONTPELLIER RETREAT, CHELTENHAM, GL50 2XG, ENGLAND
Company Type
Private Limited Company
Status
Active
Date of Creation
27/06/2023
Industry
64209 – Activities of other holding companies n.e.c.
管理人员/受益人:
| 管理人员/最终受益人 | 所在地 | 国家 | 描述 | 起任 | 卸任 |
|---|---|---|---|---|---|
| Philip Edward James | Cheltenham | England | Ownership of shares 50%-75%, voting rights 50%-75%, right to appoint and remove directors | 2023-06-27 |
企业登记:
| 登记内容 | 日期 | 更多细节 |
|---|---|---|
 Accounts with accounts type dormant | 2024-10-10 | – |
| Appoint person director company with name date | 2024-08-19 | 管理人员: Mr James Peter Cowdale 任职日期: 2023-09-28 |
| Change registered office address company with date old address new address | 2024-07-10 | – |
| Change account reference date company previous shortened | 2024-07-10 | – |
| Confirmation statement with updates | 2024-07-10 | – |
| Capital alter shares subdivision | 2024-05-08 | – |
| Change to a person with significant control | 2024-02-16 | – |
| Second filing capital allotment shares | 2023-12-01 | – |
| Second filing capital allotment shares | 2023-12-01 | – |
| Capital allotment shares | 2023-10-05 | – |
| Capital allotment shares | 2023-10-05 | – |
| Capital allotment shares | 2023-10-05 | – |
| Capital allotment shares | 2023-10-05 | – |
| Resolution | 2023-10-03 | resolution-purchase-number-shares resolution-adopt-articles |
| Memorandum articles | 2023-10-03 | – |
| Incorporation company | 2023-06-27 | incorporation capital .1 GBP |
English (UK) 
简体中文