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Nom

Cyan Contemporary Arts LTD

Adresse
3A Tournament Court
Tournament Fields
Warwick
CV34 6LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12750500 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Palace Contemporary Arts Limited
  • 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 (2)

    Source: Companies House
    Bayley, Trevor Keith Status: Active Notified: 17/07/2020 Date of Birth: 03/1961 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
  • Kearns, Jonathan Peter Stephen Status: Active Notified: 17/07/2020 Date of Birth: 08/1965 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
  • Officers (5)

    Source: Companies House
    Fitzgerald, David John Tournament Fields, Warwick, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ingram, Andrew Nicholas Tournament Fields, Warwick, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 04/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Kearns, Jonathan Peter Stephen Tournament Fields, Warwick, United Kingdom Status: Active Notified: 17/07/2020 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bayley, Trevor Keith Tournament Fields, Warwick, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 10/04/2024 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Mark Gerrard Tournament Fields, Warwick, United Kingdom Status: Ceased Notified: 24/08/2022 Ceased: 16/01/2024 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Aura Fine ART LTD Status: Active Notified: 22/07/2022 Companies House Number: 12774300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Buckingham Fine ART Publishers Limited Status: Active Notified: 20/07/2020 Companies House Number: 01608690 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 Cotswold Contemporary Limited Status: Active Notified: 04/01/2021 Companies House Number: 12420128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more