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Nom

World Class Finance Limited

Adresse
219 Malpas Road
Newport
Gwent
NP20 5PP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 janvier 2018
Company Register Name Salus Healthcare Group Limited
Company Register Address Unit 12 Parc Business Treorci
Treorci
CF42 6DL
Société Numéro de Registre 08432392 Show on Companies House
Accountsgroup
last accounts made up to 22 août 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • World Class Capital 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)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Dbw Investments (14) Limited Status: Active Notified: 21/02/2018 Companies House Number: 10184892 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%
  • Powell, Thomas James Status: Active Notified: 06/04/2016 Date of Birth: 07/1983 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%
  • Towler, Ricky Lloyd Status: Active Notified: 06/04/2016 Date of Birth: 06/1983 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%
  • Wood, Andrew David Status: Ceased Notified: 03/01/2017 Ceased: 21/02/2018 Date of Birth: 03/1974 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Peck, Christopher Stephen Treorci, Rhondda Cynon Taf, Wales Status: Active Notified: 01/03/2018 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Powell, Thomas James Treorci, Rhondda Cynon Taf, Wales Status: Active Notified: 06/03/2013 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Andrew David Treorci, Rhondda Cynon Taf, Wales Status: Active Notified: 03/01/2017 Date of Birth: 03/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Middleton Mobility (Garden Centres) Limited Status: Active Notified: 17/05/2018 Companies House Number: 11368063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OAK Tree Mobility LTD Status: Active Notified: 21/02/2018 Companies House Number: 06829860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag RG42 LTD Status: Active Notified: 13/08/2021 Companies House Number: 11914959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more