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Nom

Ardoa Group Limited

Adresse
54 St James Street
Liverpool
L1 0AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 février 2024
Company Register Name Pakk Innovations Limited
Société Numéro de Registre 13328264 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Wilkins, George Kenneth Status: Active Notified: 14/02/2022 Date of Birth: 10/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Furlong, Vincent John Status: Ceased Notified: 12/04/2021 Ceased: 09/02/2022 Date of Birth: 09/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Furlong, Vincent John Liverpool, England Status: Active Notified: 12/04/2021 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkins, George Kenneth Liverpool, Merseyside, England Status: Active Notified: 12/04/2021 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Ardoa UK Limited Status: Active Notified: 14/02/2022 Companies House Number: 12141615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MB Logistical LTD Status: Active Notified: 31/10/2023 Companies House Number: 15187962 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Pakk Software LTD Status: Active Notified: 09/10/2023 Companies House Number: 14330206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors