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Nom

SAS Depot LTD

Adresse
Level 5
10 Dominion Street
London
EC2M 2EF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00937070 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • S A S European Refrigerated Transport LTD.
  • 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 (3)

    Source: Companies House
    gb-flag GB Cory Environmental Holdings Limited Status: Active Notified: 31/08/2021 Companies House Number: 05360864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Burgess, Deanna Ruby Status: Ceased Notified: 31/07/2016 Ceased: 31/08/2021 Date of Birth: 07/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Parsons, John Alfred Status: Ceased Notified: 31/07/2016 Ceased: 31/08/2021 Date of Birth: 05/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bridgman, Tess Mary London, England Status: Active Notified: 31/08/2021 Role: Secretary
    Butler, Benjamin James London, England Status: Active Notified: 31/08/2021 Date of Birth: 08/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Sutherland, Douglas Iain London, England Status: Active Notified: 31/08/2021 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British