TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Powerx Holdings Limited
Adresse	Site 7, Meriden Park Cornets End Lane Meriden Coventry CV7 7LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12497398 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	77320 - Location et location bail de machines et équipements pour la construction
Statut de Société	active
Noms Précédents	Beltane WOA Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Moss, Alexander Franklin Status: Active Notified: 04/03/2020 Date of Birth: 04/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Moss, Alexander Franklin Meriden, Coventry, England Status: Active Notified: 04/03/2020 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orme, Louise Josephine Meriden, Coventry, England Status: Active Notified: 27/07/2021 Date of Birth: 07/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Talbot, Luke Simon Meriden, Coventry, England Status: Active Notified: 04/03/2020 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

DUO Africa UK LTD Status: Active Notified: 13/03/2020 Companies House Number: 10293206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Evason Environmental Holdings LTD Status: Active Notified: 08/11/2023 Companies House Number: 12705939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB International Construction Equipment Limited Status: Active Notified: 13/03/2020 Companies House Number: 07406152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Llynclys Aggregates LTD Status: Active Notified: 16/09/2021 Companies House Number: 13626276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mineral Improvements Limited Status: Active Notified: 13/03/2020 Companies House Number: 01858073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mineral Washing Limited Status: Active Notified: 13/03/2020 Companies House Number: 04858893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Powerscreen Washing Systems LTD Status: Active Notified: 13/03/2020 Companies House Number: 02352050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Powerx Equipment LTD Status: Active Notified: 13/03/2020 Companies House Number: 05436235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Powerx Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (8)