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Nom

Bass Lift Holdings Limited

Adresse
5 The Triangle
Wildwood Drive
Worcester
WR5 2QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05114899 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • CP Lift Investments 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 (1)

    Source: Companies House
    gb-flag GB Prime Lift Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05091944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Chojnowska, Marta Barts Square, London, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish
    Holland, Philip John Worcester, Worcestershire, England Status: Active Notified: 07/06/2022 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morris, William Edward Barts Square, London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 02/1980 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Prime Company Secretarial Services Limited, Worcester, United Kingdom, United Kingdom Status: Active Notified: 04/11/2020 Role: Secretary
    Middleton, Nigel Wythen 198 High Molewood, Hertford Status: Ceased Notified: 21/11/2005 Ceased: 08/09/2009 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Birmingham and Solihull Local Improvement Finance Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 04958890 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors