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Nom

Allparts Bidco Limited
Adresse
15th Floor 6 Bevis Marks
Bury Court
London
EC3A 7BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08209034 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)45310 - Commerce de gros d'équipements automobiles
Statut de Sociétéactive
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 Pa Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08137984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Dowling, Sally Anne Bury Court, London Status: Active Notified: 05/11/2019 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dowling, Sally Anne Bury Court, London Status: Active Notified: 01/08/2023 Role: Secretary
    Horne, Stephen James London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Croxson, Neil Michael Bury Court, London Status: Ceased Notified: 06/05/2015 Ceased: 30/06/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gray, Steven Christopher Bury Court, London Status: Ceased Notified: 01/08/2023 Ceased: 08/12/2023 Date of Birth: 08/1983 Occupation: Managing Director, Branch Sales & Operat, Managing Director, Branch Sales & Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Kapoor, Sukhbir Singh Bury Court, London Status: Ceased Notified: 15/03/2023 Ceased: 08/05/2024 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sephton, Peter Charles London, United Kingdom Status: Ceased Notified: 11/04/2014 Ceased: 03/10/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British