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All Information about:

                        
Name

Cullen's Holdings Limited

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 01790528 Show on Companies House
Company Register StatusDissolved
Incorporation Date9 February 1984
AccountsDORMANT
last accounts made up to 23 February 2019
Sector (SIC)47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Adminstore Limited Status: Active Notified: 06/04/2016 Companies House Number: 01882853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Heywood, Lynda Jane London Status: Active Notified: 11/08/2016 Date of Birth: 06/1964 Occupation: Corporate Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 15/10/2013 Role: Secretary
    Welch, Robert John London Status: Active Notified: 10/08/2016 Date of Birth: 06/1966 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cullen's Stores Limited Status: Active Notified: 06/04/2016 Companies House Number: 00279206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors