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Nom

Artisan IVY Holdco Limited

Adresse
Little Houghton House Bedford Road
Little Houghton
Northampton
NN7 1AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13663434 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Avery IVY Holdco 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 Artisan Care Group Limited Status: Active Notified: 02/12/2021 Companies House Number: 13770201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Avery Healthcare Holdings Limited Status: Ceased Notified: 05/10/2021 Ceased: 02/12/2021 Companies House Number: 10513243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Matthews, Ian Little Houghton, Northampton, England Status: Active Notified: 05/10/2021 Date of Birth: 12/1948 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Proctor, Matthew Frederick Little Houghton, Northampton, England Status: Active Notified: 05/10/2021 Date of Birth: 10/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Strowbridge, John Michael Barrie Little Houghton, Northampton, England Status: Active Notified: 05/10/2021 Date of Birth: 02/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Artisan IVY Opco Limited Status: Active Notified: 06/10/2021 Companies House Number: 13665182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors