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Dato Capital United Kingdom

Halewood International Holdings (Overseas) LTD

Details

Company type Private Limited Company, Active
Company Number 03731605
Record last updated Friday, May 17, 2024 7:15:17 AM UTC
Official Address The Sovereign Distillery Wilson Road Huyton Business Park Liverpool St Gabriels
There are 32 companies registered at this street
Postal Code L366AD
Sector Activities of other holding companies n.e.c.

Directors

Document Type Publication date Download link
Registry May 16, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2022 Appointment of a man as Director and Head Of On-Trade And Cask Sales Appointment of a man as Director and Head Of On-Trade And Cask Sales
Registry Jul 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2022 Appointment of a man as Commercial Finance Analyst and Director Appointment of a man as Commercial Finance Analyst and Director
Registry Jul 1, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 1, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2022 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Jan 31, 2022 Appointment of a man as Uk Finance Director and Director Appointment of a man as Uk Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 18, 2016 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Sep 1, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant

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