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Nom

IN 'N' OUT Centres (Holdings) Limited

Adresse
Unit B Caswell Road
Brackmills Industrial Estate
Northampton
NN4 7PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07312619 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)45200 - Entretien et réparation de véhicules automobiles
Statut de Sociétéactive
Noms Précédents
  • Ensco 802 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (6)

    Source: Companies House
    Cobra, Pedro Henrique Brackmills Industrial Estate, Northampton, England Status: Active Notified: 27/03/2018 Date of Birth: 05/1984 Occupation: Private Equity Director Role: Director Country of Residence: England Nationality: Italian
    Miller, Kevin Peter Brackmills Industrial Estate, Northampton, England Status: Active Notified: 25/07/2018 Role: Secretary
    Morgan, Jonathan Sefton Brackmills Industrial Estate, Northampton, England Status: Active Notified: 26/02/2018 Date of Birth: 12/1973 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Godric Austin London, England Status: Active Notified: 27/03/2018 Date of Birth: 09/1979 Occupation: Private Equity Partner Role: Director Country of Residence: United Kingdom Nationality: American
    Avillez Caldeira, Martim Brackmills Industrial Estate, Northampton, England Status: Ceased Notified: 18/12/2012 Ceased: 28/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 13/07/2010 Ceased: 24/08/2010 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag IN 'N' OUT Centres Limited Status: Active Notified: 06/04/2016 Companies House Number: 07311386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag IN 'N' OUT Centres Plus Limited Status: Active Notified: 28/06/2018 Companies House Number: 11438472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag IN 'N' OUT Centres Retail Limited Status: Active Notified: 18/11/2019 Companies House Number: 12320729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors