TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Innasol Group LTD

Adresse
Unit 4, Whitelands
Terling Road
Hatfield Peverel
CM3 2AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08796454 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Fieldglide Limited
  • 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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Loop Technology Partners Limited Status: Active Notified: 27/11/2021 Companies House Number: 12383332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Spiess, Silvio Status: Active Notified: 30/06/2016 Date of Birth: 06/1965 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%
  • gb-flag GB Castus Partners Llp Status: Ceased Notified: 30/06/2016 Ceased: 27/11/2021 Companies House Number: Oc398768 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%
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Holland, Neil Christopher Hatfield Peverel, Chelmsford, England Status: Active Notified: 10/02/2021 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Spiess, Silvio Wickham Bishops, Essex, United Kingdom Status: Active Notified: 05/09/2014 Date of Birth: 06/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: Austria Nationality: Austrian
    Thiele, Bernd Hatfield Peverel, Chelmsford, England Status: Active Notified: 12/11/2014 Date of Birth: 03/1968 Occupation: Attorney At Law Role: Director Country of Residence: Austria Nationality: Austrian
    Wenidoppler, Roland Hatfield Peverel, Chelmsford, England Status: Active Notified: 12/11/2014 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian

    Companies Controlled by This Company (4)

    gb-flag GB Innasol Heat POD LTD Status: Active Notified: 30/06/2016 Companies House Number: 07880679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Innasol LTD Status: Active Notified: 01/06/2016 Companies House Number: 07459506 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Innasol Super Power ONE LTD Status: Active Notified: 14/03/2017 Companies House Number: 10669531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Y Pellets Limited Status: Active Notified: 16/12/2020 Companies House Number: 10030155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors