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Nom

Bidco 33 Limited

Adresse
Ground Floor, 1/7
Station Road
Crawley
RH10 1HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15063269 Show on Companies House
Statut de Sociétéactive
Accountsdormant

Fondé10 août 2023
Activité (Code NAF)68320 - Administration de biens immobiliers
Noms Précédents
  • Navana Bidco 1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sacul Investments Limited Status: Active Notified: 10/08/2023 Companies House Number: 12596689 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
  • Officers (2)

    Source: Companies House
    Callaghan, Edward David Fitzgerald Crawley, England Status: Active Notified: 10/08/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fenner, Harry Michael Frederick Crawley, England Status: Active Notified: 10/08/2023 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB FCC Holdings Limited Status: Active Notified: 01/09/2023 Companies House Number: 12568339 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Navana Property Management Limited Status: Active Notified: 11/08/2023 Companies House Number: 15065582 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 Holdings 33 Limited Status: Ceased Notified: 15/09/2023 Ceased: 21/02/2024 Companies House Number: 15142060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors