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Nom

Aston Barclay Holdings Group Limited
Adresse
Unit 1-2 Harvard Way
Normanton Industrial Estate
Normanton
WF6 1FL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10689795 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)45112 - Commerce de voitures et de véhicules automobiles légers
Statut de Sociétéactive
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 (2)

Source: Companies House
gb-flag GB Abvr Group Limited Status: Active Notified: 02/06/2017 Companies House Number: 10598443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Scarborough, Glenn David Paul Status: Ceased Notified: 24/03/2017 Ceased: 02/06/2017 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Graham, Chris Bartley Way, Hook, England Status: Active Notified: 13/04/2025 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Harris, David Francis Bartley Way, Hook, England Status: Active Notified: 13/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, England Status: Active Notified: 13/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Letza, Martin Bartley Way, Hook, England Status: Active Notified: 13/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Khot, Pria Dipak Normanton Industrial Estate, Normanton, England Status: Ceased Notified: 14/08/2020 Ceased: 13/04/2025 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Khot, Pria Dipak Normanton Industrial Estate, Normanton, England Status: Ceased Notified: 01/10/2020 Ceased: 13/04/2025 Role: Secretary
    Macleod, Gregory Ian Normanton Industrial Estate, Normanton, England Status: Ceased Notified: 14/08/2020 Ceased: 13/04/2025 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aston Barclay Holdings Limited Status: Active Notified: 02/05/2017 Companies House Number: 04527312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •