TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

OCU Northavon Holdings Limited
Adresse
Artemis House
6-8 Greek Street
Stockport
SK3 8AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12961744 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Northavon Holdings 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 (3)

    Source: Companies House
    gb-flag GB Ocu Utility Services Limited Status: Active Notified: 19/05/2023 Companies House Number: 02916906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Matthews, David Mark Status: Ceased Notified: 20/10/2020 Ceased: 19/05/2023 Date of Birth: 05/1963 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%
    •
    Matthews, Mark Peter Status: Ceased Notified: 20/10/2020 Ceased: 19/05/2023 Date of Birth: 07/1967 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 (7)

    Source: Companies House
    Cornwell, Michael Stockport, United Kingdom Status: Active Notified: 19/05/2023 Role: Secretary
    Hughes, Michael Blake Stockport, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Sullivan, Denis Adrian Stockport, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Snowball, David Matthew Stockport, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clancy, Michael John Stockport, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 15/12/2023 Date of Birth: 01/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Gareth Huw Stockport, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 15/01/2024 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Matthews, Mark Peter Midsomer Norton, Radstock, England Status: Ceased Notified: 20/10/2020 Ceased: 19/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB OCU Northavon Infrastructure & Utilities Limited Status: Active Notified: 17/01/2023 Companies House Number: 14597544 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 OCU Northavon Water Solutions Limited Status: Active Notified: 16/02/2022 Companies House Number: 13676911 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 EMS Groundworks Limited Status: Ceased Notified: 15/12/2020 Ceased: 21/03/2023 Companies House Number: 13083765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •