TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Arctic 1 Developments Limited
Adresse
6 Trinity Place
Midland Drive
Sutton Coldfield
B72 1TX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12415750 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ten X Holdings Ltd Status: Active Notified: 12/03/2021 Companies House Number: 13263094 Nature of Control
  • Ownership of shares - 75% or more
    •
    Faulkner, Adam Stuart Status: Ceased Notified: 21/01/2020 Ceased: 12/03/2021 Date of Birth: 07/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Faulkner, Adam Stuart Wolverhampton, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB NEW Vision Care Group Limited Status: Active Notified: 25/08/2021 Companies House Number: 13585968 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%
  • Right to appoint and remove directors
    •
    gb-flag GB UV Care Nuneaton Limited Status: Active Notified: 25/08/2021 Companies House Number: 13584155 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Urban Village CAP2 Limited Status: Active Notified: 02/02/2021 Companies House Number: 12914210 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB BB Burntwood Holdings Limited Status: Ceased Notified: 01/05/2021 Ceased: 21/10/2021 Companies House Number: 12794946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Knights House Commercial LTD Status: Ceased Notified: 07/08/2021 Ceased: 01/03/2023 Companies House Number: 11529027 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB UV Care Newtown Limited Status: Ceased Notified: 08/05/2021 Ceased: 21/10/2021 Companies House Number: 12869865 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB UV Care Oswestry LTD Status: Ceased Notified: 01/07/2020 Ceased: 21/10/2021 Companies House Number: 12567072 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%
  • Right to appoint and remove directors
    •
    gb-flag GB UV Operations CM Limited Status: Ceased Notified: 13/10/2021 Ceased: 02/02/2022 Companies House Number: 13675915 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Urban Village CAP3 PLC Status: Ceased Notified: 25/06/2021 Ceased: 21/10/2021 Companies House Number: 13477160 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%
  • Right to appoint and remove directors
    •
    gb-flag ZX Milton Keynes Developments LTD Status: Ceased Notified: 07/01/2021 Ceased: 03/02/2022 Companies House Number: 13119993 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%
  • Right to appoint and remove directors
    •