TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

PM Links Finance 2020 Limited
Adresse
C/O Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane
Catfoss Airfield, Brandesburton
Driffield
YO25 8EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13088270 Show on Companies House
Noms Précédents
  • Premier Modular Finance LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Pm Links Holdings 2020 Limited Status: Active Notified: 05/02/2021 Companies House Number: 13087888 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Premier Modular Holdings Ltd Status: Ceased Notified: 17/12/2020 Ceased: 05/02/2021 Companies House Number: 13087888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Van Deventer, John Status: Ceased Notified: 05/02/2021 Ceased: 05/02/2021 Date of Birth: 06/1957 Nature of Control
  • Significant influence or control
    •
    Van Deventer, John Meade Status: Ceased Notified: 17/12/2020 Ceased: 17/12/2020 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Harris, David Christopher Catfoss Lane, Driffield, England Status: Active Notified: 05/02/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Malloy, Craig Catfoss Airfield, Brandesburton, Driffield, England Status: Active Notified: 01/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rooney, Mark Catfoss Airfield, Brandesburton, Driffield, England Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allison, Daniel Catfoss Lane, Driffield, England Status: Ceased Notified: 05/02/2021 Ceased: 01/11/2024 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Glover, Craig Catfoss Lane, Driffield, England Status: Ceased Notified: 05/02/2021 Ceased: 31/12/2024 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maddin, Keith John Catfoss Airfield, Brandesburton, Driffield, England Status: Ceased Notified: 17/12/2020 Ceased: 08/08/2023 Date of Birth: 06/1962 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Page, James Toby Catfoss Airfield, Brandesburton, Driffield, England Status: Ceased Notified: 17/12/2020 Ceased: 08/08/2023 Date of Birth: 05/1987 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB NET Zero Buildings Holding Limited Status: Active Notified: 30/06/2021 Companies House Number: 09870296 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB PM Links Ventures 2020 Limited Status: Active Notified: 05/02/2021 Companies House Number: 13088155 Nature of Control
  • Ownership of shares - 75% or more
    •