TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Level Peaks Associates LTD

Adresse
Unit 4
Hereford Trade Park
Holmer Road
Hereford
HR4 9SG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 06379641 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)46420 - Commerce de gros d'habillement et de chaussures
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
70229 - Conseil pour les affaires et autres conseils de gestion
84220 - Défense
Statut de Sociétéactive
Noms Précédents
  • Sutton House LTD
  • Harley House Limited
  • Wxxt 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 (5)

    Source: Companies House
    gb-flag GB Ridgmont Holdings Limited Status: Active Notified: 01/04/2023 Companies House Number: 11439888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Level Peaks Holdings Ltd Status: Ceased Notified: 28/10/2016 Ceased: 31/03/2023 Companies House Number: 10347277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Mann, Kevin Thomas Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2018 Date of Birth: 12/1966 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%
  • Norman, Stephen Ronald Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2018 Date of Birth: 09/1963 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, Jonathan Michael Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2016 Date of Birth: 01/1970 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%
  • Officers (3)

    Source: Companies House
    Mann, Kevin Thomas Holmer Road, Hereford, England Status: Active Notified: 07/07/2010 Date of Birth: 12/1966 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Mark Jonathan Holmer Road, Hereford Status: Active Notified: 16/07/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willis, Christopher Paul Holmer Road, Hereford Status: Active Notified: 01/04/2023 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Level Peaks Clothing Limited Status: Active Notified: 06/04/2016 Companies House Number: 07623731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more