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All Information about:

                        
Name

Cory Barking Holdings Limited

Address
Mcgrath House
62 River Road
Barking
Essex
IG11 0DS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 July 2016
Company Register Address Level 5 10 Dominion Street
London
EC2M 2EF
Company No. 01647687 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Mcgrath Bros Holdings LTD
  • Mcgrath Brothers (Holdings) Limited
  • Cory Barking (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cory Riverside Energy Finance Limited Status: Active Notified: 18/01/2022 Companies House Number: 10657088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mcgrath, David Oliver Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2022 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mcgrath, Michael Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2022 Date of Birth: 07/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bridgman, Tess Mary London, England Status: Active Notified: 18/01/2022 Role: Secretary
    Butler, Benjamin James London, England Status: Active Notified: 18/01/2022 Date of Birth: 08/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Sutherland, Douglas Iain London, England Status: Active Notified: 18/01/2022 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Mcgrath (RMC) LTD. Status: Active Notified: 06/04/2016 Companies House Number: 05720795 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cory Barking Property Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2022 Companies House Number: 05660355 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Mcgrath Brothers (Waste Control) LimitedKelday Works, Wansbeck Road, Hackney, London, E9 5HW