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Nom

Mainstay (Secretaries) LTD

Adresse
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04458913 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Innovus Company Secretaries Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Innovus Business Services Limited Status: Active Notified: 31/05/2023 Companies House Number: 14769299 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 Mainstay Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 04002715 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Perrett, Steve John New Milton, Hampshire, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 15/09/2020 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Potter, Daniel Norman Ross Whittington Road, Worcester Status: Ceased Notified: 04/10/2018 Ceased: 15/09/2020 Occupation: Property Support Services Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Fernleigh Park (Long Marston) Management Company Limited Status: Active Notified: 21/06/2021 Companies House Number: 13468132 Nature of Control
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB Burrow Hill Park Management Company Limited Status: Ceased Notified: 12/04/2019 Ceased: 12/04/2019 Companies House Number: 11943335 Nature of Control
  • Voting rights 75 to 100 percent as firm