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Nom

Corpacq Finance Limited
Adresse
Corpacq House
1 Goose Green
Altrincham
WA14 1DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08668819 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • HS 613 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Corpacq Limited Status: Active Notified: 06/04/2016 Companies House Number: 05896676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Orange, Simon Sebastian Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Cattell, Nicholas James Altrincham, England Status: Active Notified: 10/05/2016 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, David Robert Altrincham, Cheshire, England Status: Active Notified: 21/11/2013 Date of Birth: 08/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Stephen James Altrincham, Cheshire, England Status: Active Notified: 21/11/2013 Role: Secretary
    Scott, Stephen James Altrincham, Cheshire, England Status: Active Notified: 10/05/2016 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Aintree Plastics (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09983258 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB CA Heritage Holdings Limited Status: Active Notified: 31/03/2023 Companies House Number: 14772007 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 Caledonia Materials Handling Limited Status: Active Notified: 06/04/2016 Companies House Number: 09463679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Carrylift Group Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09400210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cwmtillery Glass Centre Group Limited Status: Active Notified: 16/03/2022 Companies House Number: 13980770 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 Glasscraft Decorative Limited Status: Active Notified: 06/04/2016 Companies House Number: 07259028 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Hessle Fork Trucks Limited Status: Active Notified: 09/01/2019 Companies House Number: 03005233 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag KEY Forensic Services Limited Status: Active Notified: 08/02/2018 Companies House Number: 11194776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag KEY Forensic Solutions Limited Status: Active Notified: 08/02/2018 Companies House Number: 11195226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •