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Nom

Adams Morey Holdings LTD

Adresse
The Causeway
Redbridge
Southampton
SO15 0DR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Svala Holdings Limited
Company Register Address Stag Gates House
Southampton
SO17 1XS
Société Numéro de Registre 04627452 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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)

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Persons with Significant Control (2)

Source: Companies House
Adams, Elizabeth Ann Status: Active Notified: 06/04/2016 Date of Birth: 02/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Adams, Michael Charles Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Adams, Elizabeth Ann 63-64 The Avenue, Southampton, Hampshire Status: Active Notified: 29/01/2004 Date of Birth: 02/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Adams, Michael Charles 63-64 The Avenue, Southampton, Hampshire Status: Active Notified: 29/01/2004 Date of Birth: 03/1948 Occupation: Managing Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Adams, Michael Charles 63-64 The Avenue, Southampton, Hampshire Status: Active Notified: 02/01/2003 Date of Birth: 03/1948 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Adams-Morey Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Companies House Number: 00506189 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • gb-flag Premier Motors (Solent) LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Companies House Number: 00274565 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%