TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Koru Midco 1 Limited

Adresse
Unit 7 Bostocks Lane
Sandiacre
Nottingham
NG10 5QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12354203 Show on Companies House
Accountsaudit-exemption-subsidiary
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
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Koru Topco Limited Status: Active Notified: 09/12/2019 Companies House Number: 12351469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Healey, James Philip Sandiacre, Nottingham, England Status: Active Notified: 16/01/2020 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Healey, James Philip, Mr. Sandiacre, Nottingham, England Status: Active Notified: 16/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lea, Spencer, Mr. Sandiacre, Nottingham, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lovett, Mark Alexander, Mr. Sandiacre, Nottingham, England Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steventon, James Sandiacre, Nottingham, England Status: Active Notified: 01/03/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Halstead, Stephen John Sandiacre, Nottingham, England Status: Ceased Notified: 01/11/2023 Ceased: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hardy, Jonathan Simon Bostocks Lane, Sandiacre, Nottingham, England Status: Ceased Notified: 12/03/2020 Ceased: 31/10/2023 Date of Birth: 03/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Koru Midco 2 Limited Status: Active Notified: 09/12/2019 Companies House Number: 12355063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors