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Toutes les informations sur:

                        
Nom

Acruna Limited

Adresse
14 Windsor Place
Cardiff
CF10 3BY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 janvier 2022
Company Register Name Jardine Norton Estates Limited
Société Numéro de Registre 11919145 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (7)

Source: Companies House
gb-flag GB Jardine Norton Holdings Limited Status: Active Notified: 30/11/2022 Companies House Number: 11908926 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 Cambrian Capital Limited Status: Ceased Notified: 12/09/2019 Ceased: 12/09/2019 Companies House Number: 12138057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Clark, Paul Status: Ceased Notified: 21/05/2020 Ceased: 26/07/2022 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Jardine Norton Holdings Limited Status: Ceased Notified: 12/09/2019 Ceased: 21/05/2020 Companies House Number: 11908926 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 Jardine Norton Limited Status: Ceased Notified: 01/04/2019 Ceased: 12/09/2019 Companies House Number: 08853642 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 Jardine Norton Limited Status: Ceased Notified: 26/07/2022 Ceased: 30/11/2022 Companies House Number: 08853642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rees, Ceri Status: Ceased Notified: 21/05/2020 Ceased: 26/07/2022 Date of Birth: 05/1975 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 (3)

    Source: Companies House
    Clark, Paul Cardiff, Wales Status: Active Notified: 01/04/2019 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Jardine Norton Management Services Limited Windsor Place, Cardiff, Wales, CF10 3BY Status: Active Notified: 18/09/2023 Role: Corporate-Director Companies House Number: 13574532
    Rees, Ceri Cardiff, Wales Status: Active Notified: 20/05/2020 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British