TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Fascap Group Limited

Adresse
Mill Green House
Mill Green Road
Haywards Heath
RH16 1XJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04013253 Show on Companies House
Statut de SociétéDissolved
Fondé13 juin 2000
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 juin 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Nexus Funding Ltd Status: Active Notified: 07/12/2018 Companies House Number: 11295115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chesterfield, Philip Markham Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2018 Date of Birth: 02/1965 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
  • Garton, Glen Scott Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2018 Date of Birth: 12/1966 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
  • Hamilton, Stratford Edward Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2018 Date of Birth: 09/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Reynolds, Paul Hugh Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2018 Date of Birth: 03/1979 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sip Trustees Ltd Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2018 Companies House Number: 03821488 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Laughton, Isobel Ellen Valeria Haywards Heath, West Sussex Status: Active Notified: 07/12/2018 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccarthy, Alex Peter Douglas Haywards Heath, West Sussex, England Status: Active Notified: 02/12/2013 Role: Secretary
    Mccarthy, Alex Peter Douglas Haywards Heath Status: Active Notified: 07/12/2018 Date of Birth: 11/1981 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British
    Willis, Geoffrey Haywards Heath, West Sussex Status: Active Notified: 07/12/2018 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Apollo Bookmakers Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2018 Companies House Number: 07325710 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Business Administration Services Limited | Chelco Group Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2018 Companies House Number: 03377783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Chelco Holdings LTD. Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2020 Companies House Number: 04043710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag F A S Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2020 Companies House Number: 03474691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB George Simmons Racing LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2018 Companies House Number: 05616199 Nature of Control
  • Significant influence or control