TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Nosrof 4 Limited
Adresse
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10827616 Show on Companies House
Statut de SociétéDissolved
Fondé20 juin 2017
AccountsFULL
last accounts made up to 31 octobre 2019
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Adare SEC LNC 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 (3)

    Source: Companies House
    gb-flag GB Adare Sec Holdings Limited Status: Active Notified: 20/06/2018 Companies House Number: 10827606 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 Adare Sec Holdings Limited Status: Active Notified: 31/07/2017 Companies House Number: 10827606 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 Hamsard 3350 Limited Status: Ceased Notified: 20/06/2017 Ceased: 31/07/2017 Companies House Number: 09200337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Woolley, James Christopher Michael Leeds, West Yorkshire Status: Active Notified: 01/11/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nevins, Rachael Rebecca Clayton West, United Kingdom Status: Ceased Notified: 10/08/2017 Ceased: 01/11/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Acics Limited Status: Active Notified: 31/07/2017 Companies House Number: 05709792 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 Hamsard 3351 Limited Status: Ceased Notified: 31/07/2017 Ceased: 31/07/2017 Companies House Number: 09257267 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 Olive 1 Limited Status: Ceased Notified: 31/07/2017 Ceased: 31/07/2017 Companies House Number: 06562362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •