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Nom

ANY2Investments LTD

Adresse
8 Tankerville Terrace
Newcastle Upon Tyne
NE2 3AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2023
Company Register Name ANY2 Investments Limited
Société Numéro de Registre 06366003 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • North East Accident Repair Centres 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
    Collings, Roger Andrew Status: Active Notified: 06/04/2016 Date of Birth: 05/1961 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
  • Taylor, Robert George Status: Active Notified: 06/04/2016 Date of Birth: 08/1957 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
  • Officers (3)

    Source: Companies House
    Collings, Roger Andrew Newcastle Upon Tyne, United Kingdom Status: Active Notified: 10/09/2007 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Collings, Roger Andrew Newcastle Upon Tyne, United Kingdom Status: Active Notified: 10/09/2007 Date of Birth: 05/1961 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Taylor, Robert George Newcastle Upon Tyne, United Kingdom Status: Active Notified: 10/09/2007 Date of Birth: 08/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Berry & Palmer (Darlington) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2023 Companies House Number: 06728613 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Clarks Coachbuilders LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2023 Companies House Number: 00376022 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Clarks Coachbuilders LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2023 Companies House Number: 00376022 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Trewicks Accident Repair Centre Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2023 Companies House Number: 00938620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more