TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Ureco Capital Limited

Adresse
Matrix House 12-16
Lionel Road
Canvey Island
SS8 9DE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 février 2024
Société Numéro de Registre 11969490 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Ureco Nominee 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 (2)

    Source: Companies House
    gb-flag GB Ureco Ltd Status: Active Notified: 14/06/2019 Companies House Number: 11161226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • Goodman, Philip Status: Ceased Notified: 29/04/2019 Ceased: 27/06/2019 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Goodman, Philip Canvey Island, Essex, England Status: Active Notified: 29/04/2019 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Batchelor, Edward Canvey Island, England Status: Ceased Notified: 11/11/2020 Ceased: 13/07/2023 Date of Birth: 09/1987 Occupation: Wealth Manager Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag GB Ureco UK RPD 1 GP Limited Status: Active Notified: 16/03/2022 Companies House Number: 13979594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ureco Home 20 Limited Status: Ceased Notified: 17/09/2018 Ceased: 03/05/2019 Companies House Number: 11572380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors