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Nom

NDH Holdings LTD

Adresse
Unit 28
Leslie Hough Way
Salford
M6 6AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12451290 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Halpern, Mordecai Status: Active Notified: 10/02/2020 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Halpern, Myriam Status: Active Notified: 10/02/2020 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Halpern, Mordecai Salford, England Status: Active Notified: 10/02/2020 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Hallmark Assets LTD Status: Active Notified: 07/07/2022 Companies House Number: 14221422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hallmark Management Services LTD Status: Active Notified: 15/07/2022 Companies House Number: 06802287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hallmark Real Estate Investments LTD Status: Active Notified: 16/03/2020 Companies House Number: 11728188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hallmark Real Estate Managem ENT LTD Status: Active Notified: 07/07/2022 Companies House Number: 14220107 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 Infinity Finance Solutions LTD Status: Active Notified: 11/02/2020 Companies House Number: 12455840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors