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Nom

Immaculate UK LTD
Adresse
The Old Rectory
Church Street
Weybridge
KT13 8DE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 juillet 2021
Company Register Name Immaculate UK Limited
Société Numéro de Registre 05035539 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)73110 - Activités des agences de publicité
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)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Iuk Holdings Ltd Status: Active Notified: 18/01/2021 Companies House Number: 12819306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cutmore, Paul Michael Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2021 Date of Birth: 04/1966 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%
    •
    Staff, Philip John Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2021 Date of Birth: 04/1969 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%
    •

    Officers (5)

    Source: Companies House
    Heavey, Katie Louise Weybridge, Surrey, England Status: Active Notified: 01/01/2021 Date of Birth: 11/1984 Occupation: Account Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keown, Victoria Alice Weybridge, Surrey, England Status: Active Notified: 01/01/2021 Date of Birth: 01/1983 Occupation: Graphic Designer Role: Director Country of Residence: United Kingdom Nationality: British
    Larsen, Jacques Josephus Weybridge, Surrey, England Status: Active Notified: 01/01/2021 Date of Birth: 01/1979 Occupation: Graphic Designer Role: Director Country of Residence: United Kingdom Nationality: British
    Norman, Iain Charles Weybridge, Surrey, England Status: Active Notified: 01/01/2021 Date of Birth: 05/1976 Occupation: Graphic Designer Role: Director Country of Residence: United Kingdom Nationality: British
    Staff, Phil John Weybridge, Surrey, England Status: Active Notified: 09/02/2004 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British