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Nom

Corpacq Limited
Adresse
Corpacq House
1 Goose Green
Altrincham
WA14 1DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05896676 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Corpacq Holdings Limited Status: Active Notified: 01/03/2022 Companies House Number: 13690959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Orange Uk Holdings Limited Status: Ceased Notified: 18/12/2017 Ceased: 01/03/2022 Companies House Number: 11058668 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
    •
    Orange, Simon Sebastian Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cattell, Nicholas James Altrincham, England Status: Active Notified: 10/05/2016 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, David Robert Altrincham, Cheshire, England Status: Active Notified: 17/09/2007 Date of Birth: 08/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Orange, Simon Sebastian Altrincham, Cheshire, England Status: Active Notified: 02/05/2014 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Stephen James Altrincham, Cheshire, England Status: Active Notified: 10/05/2016 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dickens, Theo Benjamin London, England Status: Ceased Notified: 20/02/2015 Ceased: 20/02/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    MÉreau, Frédéric London, England Status: Ceased Notified: 30/09/2013 Ceased: 31/01/2024 Date of Birth: 10/1984 Occupation: Credit Analyst Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (3)

    gb-flag GB Corpacq Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08668819 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 Morcor Limited Status: Active Notified: 30/01/2018 Companies House Number: 08764120 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%
    •
    gb-flag GB Cotton Traders Group Holdings Limited Status: Ceased Notified: 10/03/2018 Ceased: 19/03/2018 Companies House Number: 11248015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •