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Name

ALL The Ducks Limited

Adresse
1A
Copthall Avenue
London
EC2R 7BH
VAT ID (UID-Nummer)
UID Status aktiv inaktiv Nur Nationale Registrierung
Beginn der Umsatzsteuer Registrierung
7. Juni 2021
FB Name ALL The Ducks LTD
Firmenbuch-Nummer 12949066 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2021
Branche (ÖNACE)56101 - Restaurants, Gaststätten, Imbissstuben, Cafés, Eissalons u. Ä.
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (3)

Quelle: Companies House
gb-flag GB Control Components Limited Status: Aktiv Eintragung: 14.10.2020 Companies House Nummer: 00448763 Art der Kontrolle
  • 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
  • Green, Justin Paul Status: Aktiv Eintragung: 14.10.2020 Geburtsdatum: 12.1971 Art der Kontrolle
  • 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 GB Southern Property Services Limited Status: Aktiv Eintragung: 10.11.2020 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Quelle: Companies House
    Green, Justin Paul London, England Status: Aktiv Eintragung: 14.10.2020 Geburtsdatum: 12.1971 Beschäftigung: Managing Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Yong, Siew Wah London, England Status: Aktiv Eintragung: 10.11.2020 Geburtsdatum: 01.1961 Beschäftigung: Accountant Rolle: Director Land des Wohnsitzes: England Nationalität: Malaysian

    Von diesem Unternehmen kontrollierte Unternehmen (7)

    gb-flag GB ALL The Ducks (Angel Court) LTD Status: Aktiv Eintragung: 22.12.2020 Companies House Nummer: 13095227 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ALL The Ducks (Barbican) LTD Status: Aktiv Eintragung: 22.12.2020 Companies House Nummer: 13094653 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ALL The Ducks (NEW Street Square) LTD Status: Aktiv Eintragung: 23.12.2020 Companies House Nummer: 13097126 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ALL The Ducks (ST Katharine Docks) LTD Status: Aktiv Eintragung: 22.12.2020 Companies House Nummer: 13094703 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ALL The Ducks (Trinity Square) LTD Status: Aktiv Eintragung: 22.12.2020 Companies House Nummer: 13095328 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ALL The Ducks (Tudor Street) LTD Status: Aktiv Eintragung: 22.12.2020 Companies House Nummer: 13095297 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ALL The Ducks (Waterloo) LTD Status: Aktiv Eintragung: 22.12.2020 Companies House Nummer: 13095702 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors