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Nom

Schumacher Holding UK LTD
Adresse
Birmingham International Park
Starley Way
Birmingham
B37 7HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12291947 Show on Companies House
Statut de SociétéDissolved
Fondé31 octobre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Jaffabox (Holdings) Limited
    		•
    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
    Schumacher, Björn Status: Active Notified: 05/11/2019 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Amyes, Frank Wilfred Status: Ceased Notified: 31/10/2019 Ceased: 05/11/2019 Date of Birth: 10/1946 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
    •
    Amyes, John Frederick Status: Ceased Notified: 31/10/2019 Ceased: 05/11/2019 Date of Birth: 05/1953 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%
    •

    Officers (1)

    Source: Companies House
    Schumacher, BjÖrn Birmingham, West Midlands, United Kingdom Status: Active Notified: 05/11/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (1)

    gb-flag Schumacher Packaging LTD Status: Ceased Notified: 03/11/2019 Ceased: 08/07/2021 Companies House Number: 01259298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •