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Nom

Ameybriggs Services Holdings Limited

Adresse
6 Hitching Court
Blacklands Way
Abingdon
Oxfordshire
OX14 1RG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 janvier 2021
Company Register Address Chancery Exchange
London
EC4A 1AB
Société Numéro de Registre 12801060 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Miter Services Holdings 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
    gb-flag GB Amey Community Limited Status: Active Notified: 10/08/2020 Companies House Number: 02564794 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%
  • gb-flag GB Briggs Equipment Uk Limited Status: Active Notified: 10/08/2020 Companies House Number: 05895588 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%
  • Officers (5)

    Source: Companies House
    Clements, Gary Orbital Way, Cannock, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 01/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Peter Brian Cannock, England Status: Active Notified: 10/08/2020 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lee, Tom London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 08/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Sherard Secretariat Services Limited, London, England Status: Active Notified: 10/08/2020 Role: Secretary Nationality: British
    Wilson, Richard London, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 02/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ameybriggs Services Limited Status: Active Notified: 10/08/2020 Companies House Number: 12801304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors