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Nom

Redbox Asset Management LTD

Adresse
9 Moorhead Lane
Shipley
West Yorkshire
BD18 4JH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Redbox Asset Management Limited
Société Numéro de Registre 02732904 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Redbox Enterprises Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Chaudry, Mohammad Iqbal Status: Active Notified: 06/04/2016 Date of Birth: 11/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Douglas, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2019 Date of Birth: 09/1957 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Chaudry, Mohammad Iqbal Shipley, England Status: Active Notified: 04/01/1993 Date of Birth: 11/1951 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BE Logical UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08169856 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Hawkwood Limited Status: Active Notified: 06/04/2016 Companies House Number: 06445859 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hawkwood Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 04421359 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Transpennine Projects (Hunsl ET) LTD Status: Active Notified: 29/03/2019 Companies House Number: 07509764 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%
  • gb-flag GB Clarico Personnel Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Companies House Number: 07649697 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Infinity Contract Services LTD Status: Ceased Notified: 01/06/2016 Ceased: 27/03/2018 Companies House Number: 09214678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag International Rubber & Tyre Recycling LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2017 Companies House Number: 07890857 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%
  • gb-flag GB The Clarico Executive Search Limited Status: Ceased Notified: 01/06/2016 Ceased: 05/10/2017 Companies House Number: 07735879 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag VR Lifts LTD Status: Ceased Notified: 20/05/2017 Ceased: 15/01/2024 Companies House Number: 07649872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors