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Nom

Potentas Limited
Adresse
Nexus House Aston Cross Business Park
50 Rocky Lane
Birmingham
B6 5RQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13988011 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Naik, Heema Jayeshkumar Status: Active Notified: 18/03/2022 Date of Birth: 05/1992 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%
    •
    O'Reilly, Michael John Pestana Status: Active Notified: 18/03/2022 Date of Birth: 06/1976 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%
    •
    Reid, Adrian James Status: Ceased Notified: 18/03/2022 Ceased: 02/12/2022 Date of Birth: 07/1971 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%
    •

    Officers (3)

    Source: Companies House
    Naik, Heema Jayeshkumar 50 Rocky Lane, Birmingham, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 05/1992 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    O'Reilly, Michael John Pestana 50 Rocky Lane, Birmingham, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 06/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Eli, Andrea Miriam 50 Rocky Lane, Birmingham, United Kingdom Status: Ceased Notified: 16/01/2023 Ceased: 17/07/2023 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Java Xpress LTD Status: Active Notified: 07/02/2023 Companies House Number: 12018529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Nectere Limited Status: Active Notified: 07/02/2023 Companies House Number: 02805269 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%
    •