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Nom

Pluto Bidco Limited

Adresse
International House
Millfield Lane
Haydock
St Helens
WA11 9GA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 11563023 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • C.G.I. Group Holdings Limited
  • 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 (1)

    Source: Companies House
    gb-flag GB Pluto Midco Limited Status: Active Notified: 11/09/2018 Companies House Number: 11561427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Buxton, Matthew Robert Haydock, United Kingdom Status: Active Notified: 27/09/2018 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tilsley, Neil Andrew Haydock, Merseyside, United Kingdom Status: Active Notified: 27/09/2018 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butler, Richard Thomas Haydock, United Kingdom Status: Ceased Notified: 21/09/2018 Ceased: 11/07/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB C.G.I. Group Holdings Limited Status: Active Notified: 27/09/2018 Companies House Number: 06518342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fire Glass UK LTD Status: Active Notified: 25/06/2019 Companies House Number: 06737753 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 Mann Mcgowan Group Limited Status: Active Notified: 04/12/2023 Companies House Number: 09895784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mann Mcgowan Ventilation Products Limited Status: Active Notified: 04/12/2023 Companies House Number: 11150868 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 Pyroguard UK Limited Status: Active Notified: 16/12/2020 Companies House Number: 03648124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors