TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Smart CT 123 Limited

Adresse
Unit 5, Chancery Gate Business Centre Ruscombe Park
Ruscombe
Reading
RG10 9LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13905716 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Saturn 123 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 (1)

    Source: Companies House
    gb-flag GB Westbridge Fund Managers Limited (On Behalf Of Westbridge Ii Gp Lp) Status: Active Notified: 10/02/2022 Companies House Number: 02914364 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Browning, Allen John, Mr. Ruscombe, Reading, England Status: Active Notified: 05/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cottrell, Richard John Ruscombe, Reading, England Status: Active Notified: 14/03/2022 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kemp, Kevin Ruscombe, Reading, England Status: Active Notified: 14/03/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kendall, Valerie Claire Cardiff, Wales Status: Active Notified: 10/02/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Minton, Edward Jun Ruscombe, Reading, England Status: Active Notified: 08/03/2022 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morgan, Andrew Rhys Ruscombe, Reading, England Status: Active Notified: 14/03/2022 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Farrell, Christopher John Ruscombe Park, Twyford, Reading, England Status: Ceased Notified: 29/11/2022 Ceased: 15/08/2024 Date of Birth: 03/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Smart CT 456 Limited Status: Active Notified: 10/02/2022 Companies House Number: 13908356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors