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Nom

DC3 (Assetco) Limited
Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10714570 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dc3 (Issuer) Limited Status: Active Notified: 07/04/2017 Companies House Number: 10712466 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
    Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ray, Alistair Graham 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 07/04/2017 Ceased: 29/01/2024 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag GB Amey Infrastructure Management (1) Limited Status: Active Notified: 20/12/2017 Companies House Number: 11049971 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bosley Project Investments Limited Status: Active Notified: 16/11/2020 Companies House Number: 13024261 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 Gaothmhor Holdings Limited Status: Active Notified: 16/05/2018 Companies House Number: 11364491 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Garten Holdings Limited Status: Active Notified: 27/11/2017 Companies House Number: 11083469 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%
    •
    gb-flag GB TTE Assetco 2 Limited Status: Active Notified: 16/09/2020 Companies House Number: 12849716 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%
    •
    gb-flag GB TTE Assetco Limited Status: Active Notified: 20/09/2018 Companies House Number: 11579497 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%
    •
    gb-flag GB Manlove Alliott Investments Limited Status: Ceased Notified: 29/05/2018 Ceased: 31/05/2018 Companies House Number: 11386223 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 Trevithick Limited Status: Ceased Notified: 23/01/2019 Ceased: 21/02/2019 Companies House Number: 11783251 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%
  • Right to appoint and remove directors
    •