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Nom

Crossco (1470) Limited
Adresse
C/O Womble Bond Dickinson (Uk) Llp The Spark
Draymans Way
Newcastle Helix
NE4 5DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 16038667 Show on Companies House
Statut de Sociétéactive
Fondé24 octobre 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Borthwick, Lucas James Status: Active Notified: 24/10/2024 Date of Birth: 01/1981 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%
    •
    Jukes, James Richard Status: Active Notified: 24/10/2024 Date of Birth: 03/1980 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%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Borthwick, Lucas James Draymans Way, Newcastle Helix, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jukes, James Richard Draymans Way, Newcastle Helix, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jukes, James Richard Draymans Way, Newcastle Helix, United Kingdom Status: Active Notified: 24/10/2024 Role: Secretary
    Penfold, Christopher Draymans Way, Newcastle Helix, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

    Companies Controlled by This Company (5)

    gb-flag BIN Collections LTD Status: Active Notified: 29/10/2024 Companies House Number: 14400866 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 Easy Waste Services Limited Status: Active Notified: 29/10/2024 Companies House Number: 14371883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag PBC Waste Management Limited Status: Active Notified: 29/10/2024 Companies House Number: 12545143 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 Payments PML Limited Status: Active Notified: 29/10/2024 Companies House Number: 09623838 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 Timec 1833 Limited Status: Active Notified: 29/10/2024 Companies House Number: 14273290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •