TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Sphere Consolidated Holdings U.K. Limited

Adresse
Stable 6
Stable Road
Colchester
CO2 7GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01636441 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • S.P. Metal U.K. PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Persenda, John Andre Status: Active Notified: 06/04/2016 Date of Birth: 05/1939 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
  • Persenda, Marie-Jose Status: Active Notified: 01/08/2022 Date of Birth: 10/1942 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
  • Officers (4)

    Source: Companies House
    Macsweeney, Kieran Finbarr Colchester, Essex Status: Active Notified: 04/09/2020 Date of Birth: 08/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Persenda, John Andre Rotherwas Industrial Estate, Hereford, England Status: Active Notified: 20/11/1991 Date of Birth: 05/1939 Occupation: Director Aluminum & Plastics Industry Role: Director Country of Residence: France Nationality: French
    Thompson Smith & Puxon (secretarial Services) Limited, Colchester, Essex, England Status: Active Notified: 18/07/2007 Role: Secretary Nationality: British
    Weston-Smith, Hugh John Fraser Rotherwas Industrial Estate, Hereford, England Status: Active Notified: 01/07/1999 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: France Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Alfaplas LTD Status: Active Notified: 06/04/2016 Companies House Number: 03171362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sphere Consumer Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 05217791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors