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Nom

Apatura Battery LTD

Adresse
1 Bar Lane
York
YO1 6JU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2023
Company Register Address 3rd Floor 1 Ashley Road
Leeds
WA14 2DT
Société Numéro de Registre 13884355 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • GPC Battery LTD
  • 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 (3)

    Source: Companies House
    gb-flag GB Apatura Ltd Status: Active Notified: 29/03/2022 Companies House Number: 13948114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hill, Adrian Status: Active Notified: 01/02/2022 Date of Birth: 06/1978 Nature of Control
  • Right to appoint and remove directors
  • Hill, Adrian Status: Ceased Notified: 01/02/2022 Ceased: 29/03/2022 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Hill, Adrian York, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 25/10/2023 Role: Corporate-Secretary Companies House Number: 07038430

    Companies Controlled by This Company (10)

    gb-flag GB Apatura Battery - Project Holding 1 Limited Status: Active Notified: 12/04/2023 Companies House Number: 14795534 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 Apatura International LTD Status: Active Notified: 23/06/2023 Companies House Number: 14955799 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 Apatura Project 35 LTD Status: Active Notified: 04/01/2024 Companies House Number: 15386561 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 Apatura Project Holding 4 LTD Status: Active Notified: 27/10/2023 Companies House Number: 15240495 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 GPC 1127 LTD Status: Active Notified: 25/03/2023 Companies House Number: 14757688 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 GPC 1194 LTD Status: Active Notified: 17/03/2023 Companies House Number: 14736830 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 GPC 3018 LTD Status: Active Notified: 25/03/2023 Companies House Number: 14757630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GPC 676 LTD Status: Active Notified: 07/11/2022 Companies House Number: 14465732 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 GPC Project 10 LTD Status: Active Notified: 27/07/2023 Companies House Number: 15033323 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 GPC SPV 2 LTD Status: Active Notified: 04/04/2023 Companies House Number: 14780484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors