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Nom

Mypad 2020 Limited

Adresse
Nuart Road
Beeston
Nottingham
NG9 2NH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 mars 2020
Company Register Address 1 Pinnacle Way
Derby
DE24 8ZS
Société Numéro de Registre 12344189 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
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)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Jowett Holdings Limited Status: Active Notified: 02/12/2019 Companies House Number: 10986466 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%
  • Clarkson, Benjamin Status: Ceased Notified: 02/12/2019 Ceased: 15/01/2020 Date of Birth: 02/1990 Nature of Control
  • Right to appoint and remove directors
  • Holland, David Status: Ceased Notified: 09/06/2020 Ceased: 09/06/2020 Date of Birth: 12/1978 Nature of Control
  • Right to appoint and remove directors
  • Jowett, Ian Status: Ceased Notified: 15/01/2020 Ceased: 15/01/2020 Date of Birth: 07/1973 Nature of Control
  • Right to appoint and remove directors
  • Spink, Tom Status: Ceased Notified: 09/06/2020 Ceased: 09/06/2020 Date of Birth: 06/1988 Nature of Control
  • Right to appoint and remove directors
  • Turner, John Gary Status: Ceased Notified: 01/01/2022 Ceased: 01/01/2022 Date of Birth: 12/1988 Nature of Control
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Holland, David Derby, Derbyshire, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jowett, Ian Derby, United Kingdom, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spink, Tom Derby, Derbyshire, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, John Gary Derby, United Kingdom, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Northwood Group LTD Status: Active Notified: 17/10/2023 Companies House Number: 10819909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors