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All Information about:

                        
Name

SRM (Redcar & Cleveland) Holdings Limited

Address
Eaton Court, Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7TR
VAT ID no VAT ID available
Company No. 06445780 Show on Companies House
Accountsfull
last accounts made up to 31 October 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Rsrm (Redcar & Cleveland) Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sir Robert Mcalpine Capital Ventures (Holdings) Limited Status: Active Notified: 27/08/2021 Companies House Number: 13139453 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 Sir Robert Mcalpine Capital Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2021 Companies House Number: 03019895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Honeyman, David Hemel Hempstead Status: Active Notified: 05/12/2007 Date of Birth: 09/1967 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Pearson, Kevin John Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 26/06/2013 Role: Secretary
    Wotherspoon, Robert John William Hemel Hempstead, United Kingdom Status: Ceased Notified: 03/11/2020 Ceased: 29/01/2018 Date of Birth: 01/1967 Occupation: Accountant, Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag SRM (Redcar & Cleveland) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06445713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors