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Nom

The Keswick Enterprises Group Limited

Adresse
Spatial House
Willow Farm Business Park
Castle Donington
Derby
DE74 2TW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mars 2019
Company Register Address 19-20 Bourne Court Southend Road
Woodford Green
IG8 8HD
Société Numéro de Registre 05161212 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Keswick Enterprises Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The Keswick Enterprises Network Limited Status: Active Notified: 10/01/2024 Companies House Number: 15209304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Harvey, John Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2024 Date of Birth: 10/1935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Gillo, Geoffrey Michael Woodford Green, Essex, United Kingdom Status: Active Notified: 01/10/2004 Date of Birth: 10/1952 Occupation: Executive Role: Secretary Country of Residence: United Kingdom Nationality: British
    Gillo, Geoffrey Michael Woodford Green, Essex, United Kingdom Status: Active Notified: 01/10/2004 Date of Birth: 10/1952 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    Harvey, John Anthony Woodford Green, Essex, United Kingdom Status: Active Notified: 23/06/2004 Date of Birth: 10/1935 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, Stuart Leslie Woodford Green, Essex, England Status: Active Notified: 01/08/2023 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wallis, Michael Woodford Green, United Kingdom Status: Active Notified: 31/03/2006 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Withers, Gavin David Woodford Green, Essex, United Kingdom Status: Active Notified: 01/10/2006 Date of Birth: 07/1965 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Keswick Fulfilment Services Group Limited Status: Active Notified: 01/07/2016 Companies House Number: 02925580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Spatial Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 01311235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors