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Nom

HO2 Investments Limited

Adresse
Unit 317
India Mill Business Centre
Darwen
BB3 1AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13938562 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)70100 - Activités des sièges sociaux
70229 - Conseil pour les affaires et autres conseils de gestion
86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB First Wave I Limited Status: Active Notified: 24/02/2022 Companies House Number: 12606791 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
    Ashcroft, Martin Roy Darwen, Lancashire, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hakim, Imran Darwen, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hakim, Zubair Darwen, Lancashire, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Issa, Suaib Darwen, Lancashire, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Athena Vision LTD Status: Active Notified: 25/02/2022 Companies House Number: 13940750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HO2 Management LTD Status: Active Notified: 07/03/2022 Companies House Number: 05476134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors