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Nom

Constant Systems (Holdings) Limited
Adresse
C/O Schofield Sweeney Llp Springfield House
76 Wellington Street
Leeds
LS1 2AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13266308 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bradley, John Status: Active Notified: 29/03/2021 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Schofield, Christopher Ernest Status: Ceased Notified: 15/03/2021 Ceased: 29/03/2021 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Adams, Jonathan Michael 76 Wellington Street, Leeds, West Yorkshire, England Status: Active Notified: 29/03/2021 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bradley, John 76 Wellington Street, Leeds, West Yorkshire, England Status: Active Notified: 29/03/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mallabar, Richard 76 Wellington Street, Leeds, West Yorkshire, England Status: Active Notified: 29/03/2021 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schofield, Christopher Ernest 76 Wellington Street, Leeds, West Yorkshire, England Status: Active Notified: 15/03/2021 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Constant Systems Limited Status: Active Notified: 29/03/2021 Companies House Number: 02433639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •