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Nom

Sarkate Securities Limited

Adresse
Unit 2
Mile Oak Industrial Estate
Maesbury Road
Oswestry
SY10 8GA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 novembre 2020
Company Register Address 155 Gray's Inn Road
London
WC1X 8UE
Société Numéro de Registre 04218499 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Sarkate Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Pickstock, John Roland Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Pickstock, Loraine Muriel Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Pickstock, John Roland London, England Status: Active Notified: 28/04/2015 Date of Birth: 05/1963 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Pickstock, Loraine Muriel Elizabeth London Status: Active Notified: 08/01/2003 Date of Birth: 07/1963 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Able 9 Limited Status: Active Notified: 21/11/2022 Companies House Number: 14496103 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 Ampere Hospitality Limited Status: Active Notified: 06/12/2017 Companies House Number: 06076693 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%
  • gb-flag Capps UK LTD Status: Active Notified: 08/01/2024 Companies House Number: 14223856 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Fibre Optic Solutions Limited Status: Active Notified: 05/03/2020 Companies House Number: 08519117 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB KIP Securities Limited Status: Active Notified: 31/10/2021 Companies House Number: 12428407 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB North American Securities Limited Status: Active Notified: 03/04/2020 Companies House Number: 07404127 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Planet-AIR Limited Status: Active Notified: 03/10/2023 Companies House Number: 12982290 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Savanna Investments Limited Status: Active Notified: 01/02/2019 Companies House Number: 11801248 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%
  • gb-flag Elements (Europe) LTD Status: Ceased Notified: 30/11/2016 Ceased: 09/01/2020 Companies House Number: 05586163 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag J R Pickstock LTD Status: Ceased Notified: 01/07/2018 Ceased: 01/07/2018 Companies House Number: 02471336 Nature of Control
  • Ownership of shares - 75% or more