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All Information about:
Name

Connaught House Wakefield Holdings Limited
Address
Connaught House
Park View, Lofthouse Gate
Wakefield
WF3 3HA
VAT ID no VAT ID available
Company No. 10810214 Show on Companies House
Accountsdormant
last accounts made up to 31 May 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Duffy, Kevin Joseph Status: Active Notified: 12/09/2017 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    Duffy, Peter Gerard Status: Active Notified: 09/02/2023 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Forde, Angela Margaret Status: Active Notified: 09/02/2023 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Webb, Helen Elizabeth Status: Active Notified: 12/09/2017 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    Clarke, Paul Mervyn Status: Ceased Notified: 12/09/2017 Ceased: 31/03/2024 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    Duffy, Mary Carmel Status: Ceased Notified: 08/06/2017 Ceased: 09/02/2023 Date of Birth: 04/1940 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%
    •

    Officers (5)

    Source: Companies House
    Duffy, Kevin Joseph Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 08/06/2017 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duffy, Michael Francis Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 08/06/2017 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duffy, Neil Martin Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 08/06/2017 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duffy, Peter Gerard Wakefield, United Kingdom Status: Active Notified: 08/06/2017 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Painter, William Mark David Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 08/06/2017 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Connaught House Wakefield Limited Status: Active Notified: 15/01/2018 Companies House Number: 10921810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •