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Nom

Eyefortransport Holdings Limited

Adresse
7-9 Fashion Street
London
E1 6PX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09823759 Show on Companies House
Statut de SociétéDissolved
Fondé14 octobre 2015
AccountsSMALL
last accounts made up to 31 décembre 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (3)

Source: Companies House
gb-flag GB Fuel Bidco Limited Status: Active Notified: 24/08/2018 Companies House Number: 11476016 Nature of Control
  • Significant influence or control
  • Bodenham, John Charles Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2018 Date of Birth: 03/1957 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%
  • Grant, Guy Henry Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Keen, Matthew Bryan London, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 10/1978 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Major, Kimberley London, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 03/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rowell, Wayne David London, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 03/1982 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Eyefortransport LTD Status: Active Notified: 06/04/2016 Companies House Number: 09823962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors