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Nom

York Place Company Nominees Limited

Adresse
Imperium
Imperial Way
Reading
RG2 0TD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02538098 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
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 Capital Nominees Limited Status: Active Notified: 30/11/2017 Companies House Number: 02244395 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 Stanley Davis Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 02413680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cowburn, Nicola Louise Reading, Berkshire, United Kingdom Status: Active Notified: 11/12/2006 Role: Secretary Nationality: British
    Davis, Andrew Simon Reading, Berkshire, United Kingdom Status: Active Notified: 15/04/2020 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kaye, David Malcolm Aldenham, Watford, Hertfordshire Status: Active Notified: 09/06/2006 Date of Birth: 05/1951 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Kaye, David Malcolm Reading, Berkshire, United Kingdom Status: Active Notified: 15/04/2020 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag GB Concreteyears Limited Status: Active Notified: 16/07/2020 Companies House Number: 12749267 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 Daysend Limited Status: Active Notified: 06/04/2016 Companies House Number: 09705440 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 Doublewestern Limited Status: Active Notified: 16/07/2020 Companies House Number: 12749287 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 Huckerby Financial LTD Status: Active Notified: 19/01/2017 Companies House Number: 10571764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CTS Plant Services Limited Status: Ceased Notified: 20/10/2016 Ceased: 20/10/2016 Companies House Number: 10439213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CTS Plant Services Limited Status: Ceased Notified: 20/10/2016 Ceased: 20/10/2016 Companies House Number: 10439213 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 MG Plumbing and GAS LTD Status: Ceased Notified: 01/10/2016 Ceased: 17/10/2016 Companies House Number: 10405486 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 Northerndimension Limited Status: Ceased Notified: 24/12/2018 Ceased: 24/01/2019 Companies House Number: 11739794 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 TJS Investments Limited Status: Ceased Notified: 19/06/2019 Ceased: 01/04/2020 Companies House Number: 12060421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors