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All Information about:
Name

OLD Coil Company Limited
Address
4 Cannon Street
London
EC4M 5AB
VAT ID no VAT ID available
Company No. 11754913 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Cavendish Online Investments Limited
    		•
    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 (2)

    Source: Companies House
    gb-flag GB Fil Holdings (Uk) Limited Status: Active Notified: 02/10/2020 Companies House Number: 06737476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Williams, Ian Status: Ceased Notified: 08/01/2019 Ceased: 02/10/2020 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary
    Hewitt, Cara Louise Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 04/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lanser, Anthony Stephen London, England Status: Active Notified: 02/10/2020 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Welch, Stuart Paul London, England Status: Ceased Notified: 02/10/2020 Ceased: 17/01/2024 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British