TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Norfolk Capital Limited
Adresse
25-27 Surrey Street
Norwich
NR1 3NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09438815 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - 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 Turner Capital Limited Status: Active Notified: 12/08/2022 Companies House Number: 13209283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Turner, Andrew Clive Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2022 Date of Birth: 06/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Cross, Tara Norwich, England Status: Active Notified: 01/11/2024 Role: Secretary
    Turner, Andrew Clive Norwich, England Status: Active Notified: 13/02/2015 Date of Birth: 06/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Turner, Sharon Leigh Norwich, Norfolk, England Status: Active Notified: 05/08/2015 Date of Birth: 07/1957 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Anthony Norwich, England Status: Ceased Notified: 31/07/2015 Ceased: 01/11/2024 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Automoney Limited Status: Active Notified: 26/04/2018 Companies House Number: 11331546 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 CT Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 02168047 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 Central Loans Limited Status: Active Notified: 06/04/2016 Companies House Number: 04205508 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 Central Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 07020381 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 Commercial Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 08633445 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 Mercantile Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 07023863 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 Mobile Money Funding Number ONE Limited Status: Active Notified: 19/12/2018 Companies House Number: 11734389 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 Norfolk Capital Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08334056 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 Norwich Trust Limited Status: Active Notified: 30/06/2020 Companies House Number: 12706211 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 UK Credit Limited Status: Active Notified: 06/04/2016 Companies House Number: 06929807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •