Lingfield Equine Holdings Limited is a private limited company that can be found at Chester Lodge, Felbridge, East Grinstead RH19 2RD. Incorporated on 2023-05-12, this 1-year-old company is run by 2 directors.
Director George C., appointed on 12 May 2023. Director Rachel A., appointed on 12 May 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
Office Address | Chester Lodge |
Office Address2 | Felbridge |
Town | East Grinstead |
Post code | RH19 2RD |
Country of origin | United Kingdom |
Registration Number | 14866535 |
Date of Incorporation | Fri, 12th May 2023 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st May |
Company age | one year old |
Account next due date | Wed, 12th Feb 2025 (104 days left) |
Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Lingfield Equine Holding Employees Ownership Ltd from Redhill, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Portland Veterinary Services Limited that entered East Grinstead, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rachel A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lingfield Equine Holding Employees Ownership Ltd
Legal authority | Uk Under Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 15363822 |
Notified on | 31 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Portland Veterinary Services Limited
Legal authority | Uk Under Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 04620736 |
Notified on | 12 May 2023 |
Ceased on | 31 December 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rachel A.
Notified on | 12 May 2023 |
Ceased on | 31 December 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 6th, August 2024 |
resolution | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy