TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

S4K Franchising Limited

Adresse
51 Guildford Road
Bagshot
GU19 5NG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 septembre 2017
Société Numéro de Registre 04647633 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)85510 - Enseignement de disciplines sportives et d'activités de loisirs
93199 - Autres activités liées au sport
Statut de Sociétéactive
Noms Précédents
  • Activkids Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Gould, Mark Peter Status: Active Notified: 25/07/2017 Date of Birth: 04/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Porter, James David Status: Active Notified: 06/04/2016 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Jones, Steven Leslie Status: Ceased Notified: 25/07/2017 Ceased: 01/02/2018 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Gould, Mark Peter Bagshot, England Status: Active Notified: 25/07/2017 Date of Birth: 04/1987 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Porter, Chantelle Louise Bagshot, England Status: Active Notified: 24/01/2003 Role: Secretary Nationality: British
    Porter, James David Bagshot, England Status: Active Notified: 24/01/2003 Date of Birth: 02/1976 Occupation: Activkids Ltd Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag S4K Berkshire LTD Status: Active Notified: 16/12/2022 Companies House Number: 14544508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB S4K North West Limited Status: Active Notified: 02/03/2021 Companies House Number: 13237666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag S4K Stafford LTD Status: Active Notified: 03/02/2023 Companies House Number: 14638649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag S4K Surrey LTD Status: Active Notified: 16/12/2022 Companies House Number: 14545570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors