CAWELLS HOLDINGS LIMITED

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Profile CAWELLS HOLDINGS LIMITED

Actual on 01.03.2022
Company name
CAWELLS HOLDINGS LIMITED
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Company number
12968653
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 October 2020
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Accounts

Actual

Next accounts made up to 31.10.2022 due by 22.07.2022

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
FLAT 14,, 225 STREATHAM ROAD, UNITED KINGDOM, MERTON, CR4 2FF
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PSC and Officers CAWELLS HOLDINGS LIMITED

Officers

(as of 20.08.2022)

CAWLEY-TOLCHARD, Sam
Status: Active
Appointed on: Thursday, 22 October 2020
Correspondence address: Flat 14, 225 Streatham Road, Merton, United Kingdom, CR4 2FF
Nationality: British
Date of birth: October 1991
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HOWELLS, Matthew
Status: Active
Appointed on: Thursday, 22 October 2020
Correspondence address: Flat 14, 225 Streatham Road, Merton, United Kingdom, CR4 2FF
Nationality: British
Date of birth: June 1991
Role: Director
Occupation: Lawyer
Country of residence: England
Person with significant control

(as of 19.06.2024)

Mr Matthew Howells
Status: Active
Notified on: Thursday, 22 October 2020
Correspondence address: Flat 14, 225 Streatham Road, Merton, United Kingdom, CR4 2FF
Nationality: British
Date of birth: June 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Matthew Rhys Howells
Status: Active
Notified on: Thursday, 22 October 2020
Correspondence address: Flat 14, 225 Streatham Road, Merton, United Kingdom, CR4 2FF
Nationality: British
Date of birth: June 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Matthew Rhys Howells
Status: Active
Notified on: Thursday, 22 October 2020
Correspondence address: Flat 14, 225 Streatham Road, Merton, United Kingdom, CR4 2FF
Nationality: British
Date of birth: June 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Sam Cawley-Tolchard
Status: Not active
Notified on: Thursday, 22 October 2020
Correspondence address: Flat 14, 225 Streatham Road, Merton, United Kingdom, CR4 2FF
Nationality: British
Date of birth: October 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Sam Cawley-Tolchard
Status: Not active
Notified on: Thursday, 22 October 2020
Correspondence address: Flat 14, Merton, United Kingdom
Nationality: British
Date of birth: October 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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