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Nom

123 Investments LTD

Adresse
Frontline
34 Roundhay Road
Leeds
LS7 1LY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 novembre 2017
Company Register Name 123 Investments Limited
Company Register Address 34 Roundhay Road
Leeds
LS7 1AB
Société Numéro de Registre 06462732 Show on Companies House
Accountsfull
last accounts made up to 29 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Buck, Stephen Andrew Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control
  • Significant influence or control
  • Buck, Claire Roberta Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2018 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Buck, Benjamin Raphael Leeds, England Status: Active Notified: 04/01/2019 Date of Birth: 07/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buck, Claire Roberta Leeds, England Status: Active Notified: 04/01/2019 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buck, Stephen Andrew Leeds, England Status: Active Notified: 03/01/2008 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bywater, John Patrick Royston, Barnsley Status: Ceased Notified: 03/01/2008 Ceased: 30/09/2011 Role: Secretary Nationality: British
    Bywater, John Patrick Royston, Barnsley Status: Ceased Notified: 03/01/2008 Ceased: 30/09/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pickering, Simon James Leeds, England Status: Ceased Notified: 13/09/2021 Ceased: 29/02/2024 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag 123 Retail LTD Status: Active Notified: 21/12/2016 Companies House Number: 10535440 Nature of Control
  • Significant influence or control
  • gb-flag MIP Stores 1975 LTD Status: Active Notified: 26/06/2024 Companies House Number: 15803760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors