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Nom

Apleona UK PPP Limited

Adresse
Scomagg Ltd
Crosshill Street
Motherwell
Lanarkshire
ML1 1RU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 octobre 2017
Company Register Address Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way
London
LS27 0LL
Société Numéro de Registre 03217015 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)81100 - Activités combinées de soutien lié aux bâtiments
Statut de Sociétéactive
Noms Précédents
  • HSG Zander UK Limited
  • Apleona PPP Limited
  • Bilfinger PPP Facility Management Limited
  • M+W Zander UK Limited
  • 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
    gb-flag GB Apleona Gmbh Status: Active Notified: 31/07/2019 Companies House Number: Hrb49641 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Apleona Hsg International Gmbh Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2019 Companies House Number: 00382000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Fainac, Raphael Henri Morley, Leeds, England Status: Active Notified: 07/06/2019 Date of Birth: 01/1976 Occupation: Strategy And Transformation Director Role: Director Country of Residence: England Nationality: French
    Frater, Fiona Morley, Leeds, England Status: Active Notified: 02/11/2021 Date of Birth: 10/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Hogg, Douglas Lindsay Morley, Leeds, England Status: Active Notified: 05/06/2019 Date of Birth: 08/1979 Occupation: Chatered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Van Velzen, James Orr Pieter Thoden Morley, Leeds, England Status: Active Notified: 05/06/2017 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Apleona UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04073907 Nature of Control
  • Significant influence or control
  • gb-flag Combined Technical Solutions Limited Status: Active Notified: 30/09/2022 Companies House Number: 03833779 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 JCW Group Limited Status: Active Notified: 01/09/2023 Companies House Number: 10838225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors