TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Aktrion Holdings Limited
Adresse
1 Hawksworth Road
Central Park
Telford
TF2 9TU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05246035 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Pinco 2209 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Servest Aktrion Limited Status: Active Notified: 06/02/2018 Companies House Number: 11168582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Baumann, Chris Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2018 Date of Birth: 07/1957 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Graphite Capital Gp Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2018 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
    •
    gb-flag GB Graphite Capital Mgt Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2018 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Nicholas, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2018 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
    •
    Pearson, Ben Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2018 Date of Birth: 05/1951 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Patrier, Frederic Marc Noel Central Park, Telford, England Status: Active Notified: 04/02/2019 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Ryan, Laura Clare Central Park, Telford, England Status: Active Notified: 31/01/2019 Role: Secretary
    Taylor, Robert John Central Park, Telford, England Status: Active Notified: 08/03/2023 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Aktrion Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03936590 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 Aktrion Aftermarket UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 08595889 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control
    •
    gb-flag Alpha Facilities Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2019 Companies House Number: 05472405 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Learn BOX Limited Status: Ceased Notified: 13/12/2016 Ceased: 01/10/2017 Companies House Number: 10523905 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%
    •