TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Angela Swift Developments GR OUP Limited

Adresse
Windsor House
Cornwall Road
Harrogate
North Yorkshire
HG1 2PW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 novembre 2017
Company Register Name Angela Swift Developments Group Limited
Société Numéro de Registre 09734987 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Angela Swift Developments Limited
  • Angela Swift Holdings Limited | Angela Swift Holdings Limited
  • Angela Swift Holdings Limited
  • Esplanade Projects Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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
    Skinner, Jenna Status: Active Notified: 25/09/2017 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Swift, Angela Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2017 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Kettlewell, Gary Harrogate, England Status: Active Notified: 27/10/2016 Date of Birth: 03/1972 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Skinner, Jenna Lee Harrogate, England Status: Active Notified: 27/10/2016 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Swift, Angela Harrogate, England Status: Active Notified: 16/08/2015 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Angela Swift Developments (Stainton) Limited Status: Active Notified: 26/09/2017 Companies House Number: 10981616 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 Angela Swift Properties Limited Status: Active Notified: 26/09/2017 Companies House Number: 10981298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Angela Swift Developments (ST Helens) LTD Status: Ceased Notified: 14/02/2020 Ceased: 14/10/2020 Companies House Number: 12462524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lovett Care (Carlisle) LTD Status: Ceased Notified: 18/12/2019 Ceased: 14/10/2020 Companies House Number: 12370373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lovett Care (Harrogate) Limited Status: Ceased Notified: 18/12/2019 Ceased: 14/10/2020 Companies House Number: 12370412 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 ST Marys (ASC) Limited Status: Ceased Notified: 26/09/2017 Ceased: 28/06/2018 Companies House Number: 10981439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag THR Number 36 Limited Status: Ceased Notified: 26/09/2017 Ceased: 17/01/2020 Companies House Number: 10981436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors