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Nom

Billvale Limited

Adresse
7th Floor
One Canada Square
Canary Wharf
London
E14 5AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 mars 2020
Société Numéro de Registre 09158144 Show on Companies House
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 (4)

Source: Companies House
gb-flag GB Helenus Investments Limited Status: Active Notified: 13/11/2018 Companies House Number: Bc1071681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB A Private Investment Limited Status: Ceased Notified: 03/05/2017 Ceased: 03/11/2017 Companies House Number: 08877887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Alena Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2017 Companies House Number: Bc1031553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Shenzhen Buddy Technology Co. Limited Status: Ceased Notified: 03/11/2017 Ceased: 13/11/2018 Companies House Number: 02289748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Redmond, Faye Bolton, England Status: Active Notified: 05/02/2020 Date of Birth: 07/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (3)

    gb-flag GB EMC2 Factory Limited Status: Active Notified: 04/08/2022 Companies House Number: 12590708 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Chronos Healthcare Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 09012899 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Krause & Associates Limited Status: Ceased Notified: 31/10/2019 Ceased: 28/01/2022 Companies House Number: 09797063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more