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Nom D'Entreprise

HI Life Diners Club Limited

Marque HI Life Diners Club
Adresse
Birkby Grange
85 Birkby Hall Road
Huddersfield
West Yorkshire
HD2 2XB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2018
End of VAT Registration
8 mars 2019
Company Register Name HI Life Diners Club Limited
Société Numéro de Registre 03940640 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • HI Life Diners Club Limited
  • KYC Check
    KYC / PEP / AML request
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    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 (2)

    Source: Companies House
    gb-flag GB Ello Group Limited Status: Active Notified: 21/06/2016 Companies House Number: 09578541 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 Ello Group Limited Status: Ceased Notified: 21/06/2016 Ceased: 21/06/2016 Companies House Number: 09578541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Eaton, Benjamin William Huddersfield, England Status: Active Notified: 21/10/2016 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Turner, Matthew Joseph Huddersfield, England Status: Active Notified: 21/10/2016 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tolland, James Holywood, Northern Ireland Status: Ceased Notified: 03/08/2006 Ceased: 07/11/2016 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British