TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Dolphin Assets LTD
Adresse
Bank Chambers
93 Lapwing Lane
Manchester
M20 6UR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09575264 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB M20 Holdings Ltd Status: Active Notified: 19/12/2023 Companies House Number: 09870507 Nature of Control
  • Significant influence or control
    •
    gb-flag GB M20 Commercial Properties Limited Status: Ceased Notified: 09/02/2022 Ceased: 19/12/2023 Companies House Number: 07122189 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%
    •
    Quinn, Peter Anthony Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2019 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control
    •
    Stone, Matthew Thomas Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2022 Date of Birth: 09/1974 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Dunne, Donal Vincent Didsbury, Manchester, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Lord, Frances Gillian Manchester, England Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patmore, Benjamin Charles 27 Ashley Road, Altrincham, United Kingdom Status: Active Notified: 03/04/2020 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Pickles, James Christopher Manchester, England Status: Active Notified: 01/02/2022 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Catherine Anne Manchester, England Status: Active Notified: 15/04/2020 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Matthew Thomas Manchester, England Status: Active Notified: 05/05/2015 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British