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Name

Hayden 3 Limited

Address
Cowgill Holloway Business Recovery Llp Regency House
45-53 Chorley New Road
Bolton
BL1 4QR
VAT ID no VAT ID available
Company No. 08226902 Show on Companies House
Company Register StatusLiquidation
Incorporation Date25 September 2012
AccountsFULL
last accounts made up to 31 December 2018
Sector (SIC)64204 - Activities of holding companies
Previous Names
  • GNS Midco 2 Limited
  • De Facto 1981 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 (1)

    Source: Companies House
    gb-flag GB Gns Midco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08226852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Cooke, Martin Anthony 45-53 Chorley New Road, Bolton, Lancashire Status: Active Notified: 22/05/2020 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB GNS Acquisitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2019 Companies House Number: 08052030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors