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Nom

Bhavik J Shah Family Office (UK) LTD

Adresse
Flat 8
13-15 Southbourne Lane East
Bournemouth
BH6 3DN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 juillet 2016
Company Register Address Flat 1, Creffield Lodge
Bournemouth
W5 3HP
Société Numéro de Registre 08742377 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
64209 - Activités des sociétés holding
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
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 (3)

Source: Companies House
Shah, Indumati Status: Active Notified: 01/02/2024 Date of Birth: 01/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Shah, Jayendrakumar Status: Active Notified: 01/02/2024 Date of Birth: 03/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Shah, Bhavik Jayendrakumar Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 03/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Shah, Indumati Jayendrakumar Edgware, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Jayendrakumar Lakhamshibhai Edgware, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Bhavik Jayendrakumar Bournemouth, United Kingdom Status: Ceased Notified: 22/10/2013 Ceased: 29/04/2024 Date of Birth: 03/1989 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Calico Sheffield Limited Status: Active Notified: 29/04/2024 Companies House Number: 12519497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Octanos Capital Advisory LTD Status: Active Notified: 01/07/2021 Companies House Number: 12099008 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 Providus Capital LTD Status: Active Notified: 01/07/2021 Companies House Number: 12205538 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 Retail & Wholesale Stores (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09610644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors