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Nom

Ceva Limited

Adresse
Ceva House
Excelsior Road
Ashby De La Zouch
LE65 9BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05900891 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Louis NO. 3 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 (2)

    Source: Companies House
    gb-flag GB Ceva Group Limited Status: Active Notified: 02/12/2022 Nature of Control
  • Right to appoint and remove directors as firm
  • gb-flag GB Ceva Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2022 Companies House Number: 05900853 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • Officers (4)

    Source: Companies House
    De La Rochebrochard D'Auzay, Gaultier Marie Alain Xavier Ashby De La Zouch, England Status: Active Notified: 11/10/2021 Date of Birth: 09/1969 Occupation: Chief Legal Officer Role: Director Country of Residence: France Nationality: French
    Jenkins, Huw Russell Ashby De La Zouch, England Status: Active Notified: 28/03/2024 Occupation: Product Head Cl Role: Director Country of Residence: England Nationality: British
    Walton, Christopher Gareth Ashby De La Zouch, England Status: Active Notified: 15/11/2021 Date of Birth: 07/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, James Edward Ashby De La Zouch, England Status: Ceased Notified: 13/02/2020 Ceased: 29/03/2024 Date of Birth: 11/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ceva Supply Chain Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01190596 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Newsagents Wholesale Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 01627444 Nature of Control
  • Ownership of shares - 75% or more