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Nom

William Hunt Group Limited

Adresse
Seven Stars House
1 Wheler Road
Coventry
CV3 4LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06373967 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • ACS Group(UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Optera Trustees Limited Status: Active Notified: 21/03/2022 Companies House Number: 13934138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gurnham Hunt, Sandra Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2022 Date of Birth: 12/1957 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%
  • Hunt, Harvey William Status: Ceased Notified: 02/05/2020 Ceased: 21/03/2022 Date of Birth: 02/1967 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
  • Officers (2)

    Source: Companies House
    Gurnham-Hunt, Sandra Coventry, England Status: Active Notified: 16/03/2015 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunt, Harvey William Coventry, England Status: Active Notified: 02/05/2020 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Millianna Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08787776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Millianna Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08787776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Optera LTD Status: Active Notified: 06/04/2016 Companies House Number: 07468088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag William Hunt Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 08817967 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 Optera Trustees Limited Status: Ceased Notified: 23/02/2022 Ceased: 21/03/2022 Companies House Number: 13934138 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 Optera Trustees Limited Status: Ceased Notified: 23/02/2022 Ceased: 21/03/2022 Companies House Number: 13934138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors