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Nom

Cosybox Wilford Lane Limited
Adresse
Antenna, Cosybox
Beck Street
Nottingham
NG1 1EQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05637154 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • KEN Simpson Property Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cosybox Holdings Ltd Status: Active Notified: 17/01/2017 Companies House Number: 10767583 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Giani, Stefano Status: Active Notified: 17/01/2017 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Simpson, Christine Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2017 Date of Birth: 09/1954 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%
    •
    Simpson, Ken Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2017 Date of Birth: 02/1952 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 (2)

    Source: Companies House
    Giani, Stefano Nottingham, United Kingdom Status: Active Notified: 17/01/2017 Role: Secretary
    Rice, Sandra Nottingham, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Czech