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Name

Adderstone (200) Limited

Adresse
Fleming Business Centre
Burdon Terrace
Newcastle Upon Tyne
NE2 3AE
VAT ID (UID-Nummer)
UID Status aktiv inaktiv Nur Nationale Registrierung
Beginn der Umsatzsteuer Registrierung
10. Oktober 2021
Firmenbuch-Nummer 12028381 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2022
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
Vorherige Namen
  • Adderstone (211) Limited
  • 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 Adderstone Holdings Limited Status: Aktiv Eintragung: 23.12.2022 Companies House Nummer: 14032542 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB Royal Bank Of Canada Status: Aktiv Eintragung: 31.03.2021 Companies House Nummer: Fc000981 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Baggett, Ian Robert Status: Inaktiv Eintragung: 03.06.2019 Löschung: 23.12.2022 Geburtsdatum: 12.1972 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Quelle: Companies House
    Andrews, Christopher John Francis Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England Status: Aktiv Eintragung: 01.04.2021 Geburtsdatum: 07.1961 Beschäftigung: Commercial Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Baggett, Ian Robert Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England Status: Aktiv Eintragung: 03.06.2019 Geburtsdatum: 12.1972 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Shipley, Michael Raymond Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England Status: Aktiv Eintragung: 03.06.2019 Geburtsdatum: 10.1984 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Adderstone (208) LTD Status: Aktiv Eintragung: 01.04.2021 Companies House Nummer: 11577456 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Adderstone (212) Limited Status: Aktiv Eintragung: 01.04.2021 Companies House Nummer: 12099832 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 Adderstone (216 COM) Limited Status: Aktiv Eintragung: 23.06.2021 Companies House Nummer: 12406738 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Adderstone (220) Limited Status: Aktiv Eintragung: 01.04.2021 Companies House Nummer: 12995236 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Adderstone (222) Limited Status: Aktiv Eintragung: 28.07.2021 Companies House Nummer: 13196081 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Adderstone (223) Limited Status: Aktiv Eintragung: 28.07.2021 Companies House Nummer: 13196002 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Adderstone (224) Limited Status: Aktiv Eintragung: 27.08.2021 Companies House Nummer: 13590076 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Adderstone (225) Limited Status: Aktiv Eintragung: 01.09.2021 Companies House Nummer: 13597109 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 Adderstone (226) Limited Status: Aktiv Eintragung: 27.04.2022 Companies House Nummer: 14071956 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB ST ANN’S Freehold Limited Status: Inaktiv Eintragung: 23.06.2021 Löschung: 09.02.2024 Companies House Nummer: 13195968 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors