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Nom

Bradford & Airedale Fundco 1 Limited

Adresse
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05075990 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Bradford & Airedale Community Solutions - Fundco 1 Limited
  • Bradford & Airedale Care Partnerships - Fundco 1 Limited
  • 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 Bradford & Airedale Community Solutions Holdco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05124787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Fitch, Jane Angela Toronto Street, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fitch, Jane Angela, Dr Toronto Street, Leeds, United Kingdom Status: Active Notified: 20/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, Peter James Toronto Street, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 11/1980 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, Peter James, Dr Toronto Street, Leeds, United Kingdom Status: Active Notified: 15/10/2021 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heron, Rosie Ann Toronto Street, Leeds, United Kingdom Status: Active Notified: 03/01/2024 Role: Secretary
    Maden, Robert Manchester, England Status: Active Notified: 01/09/2019 Date of Birth: 02/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    O'Brien, Kirsty London, England Status: Active Notified: 04/11/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Richardson, David George Toronto Street, Leeds, United Kingdom Status: Active Notified: 25/11/2004 Date of Birth: 12/1954 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Walker, Christopher Edwin Toronto Street, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 06/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Fowler, Jack Leonard Toronto Street, Leeds, United Kingdom Status: Ceased Notified: 09/12/2019 Ceased: 31/01/2024 Role: Secretary
    Thakrar, Amit Rishi Jaysukh Leeds, England Status: Ceased Notified: 01/04/2021 Ceased: 15/10/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British