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Nom

NO 13 Scarborough LTD

Adresse
Rowan House
7 West Bank
Scarborough
YO12 4DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12154821 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • The Russell (Scarborough) LTD
  • 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 (3)

    Source: Companies House
    Fish, David Jonathan Bernard Status: Active Notified: 05/04/2022 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Moseley, Claire Michelle Status: Active Notified: 05/04/2022 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Wheelhouse Holdings Ltd Status: Ceased Notified: 13/08/2019 Ceased: 05/04/2022 Companies House Number: 11722671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Fish, David Jonathan Bernard Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moseley, Claire Michelle Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 13/08/2019 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British