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Nom

Pillbox Capital 2 Limited

Adresse
18 High View Close
Leicester
LE4 9LJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 octobre 2023
Société Numéro de Registre 07642581 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • TG Dental Care 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 (4)

    Source: Companies House
    gb-flag GB Pillboxcapital 1 (Hco) Limited Status: Active Notified: 09/02/2023 Companies House Number: 12849686 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
  • Significant influence or control as firm
  • Patel, Manishkumar Karnikkant Status: Ceased Notified: 01/07/2021 Ceased: 09/02/2023 Date of Birth: 08/1964 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%
  • Patel, Parthiv Status: Ceased Notified: 01/07/2021 Ceased: 09/02/2023 Date of Birth: 02/1966 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 The Pillbox & Case Co. Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 04295282 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Patel, Manishkumar Karnikkant Vantage Park Hamilton, Leicester, Leicestershire, United Kingdom Status: Active Notified: 01/12/2014 Date of Birth: 08/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Patel, Manishkumar Karnikkant Glenfrith, Leicester, United Kingdom Status: Active Notified: 20/05/2011 Role: Secretary
    Patel, Parthiv Vantage Park Hamilton, Leicester, Leicestershire, United Kingdom Status: Active Notified: 01/12/2014 Date of Birth: 02/1966 Occupation: Systems Analyst Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Wyngate Management Services Limited Status: Active Notified: 01/07/2021 Companies House Number: 06066584 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%
  • Right to appoint and remove directors