C&T HOLDINGS LIMITED

Company number 09555692 ·

Active

2 active / 1 ceased · persons with significant control

Aahe Hempel Crame, S.L.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-11
Correspondence address
Calle Fuerteventura, 4, 2nd Floor, Office 1, Parque Empresarial La Marina, San Sebastian De Los Reyes (Madrid), 28703 Madrid, 28703, Spain
Legal form
Spanish Limited Liability Company
Place registered
Commercial Registry Of Madrid
Registration number
Commercial Registry Of Madrid Volume 9687, Sheet 168 140, Section 8, Page M-82440. Spanish Tax Identification Number (Nif) B28002277
Country registered
Spain

Aage Hempel Crame, S.L.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-11
Correspondence address
Calle Fuerteventura, 4, 2nd Floor, Office 1, Parque Empresarial La Marina, San Sebastian De Los Reyes (Madrid), 28703 Madrid, 28703, Spain
Legal form
Spanish Limited Liability Company
Place registered
Commercial Registry Of Madrid
Registration number
Commercial Registry Of Madrid Volume 9687, Sheet 168 140, Section 8, Page M-82440. Spanish Tax Identification Number (Nif) B28002277
Country registered
Spain

Mr Nigel Geoffrey Darling

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2020-02-11
Date of birth
September 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Battery Green Road, Lowestoft, NR32 1DE, England