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Nom

Melbri Holdings Limited

Adresse
4 Acre Road
Reading
RG2 0SX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08640374 Show on Companies House
Statut de SociétéDissolved
Fondé6 août 2013
AccountsSMALL
last accounts made up to 31 octobre 2020
Activité (Code NAF)64204 - Activités des sociétés holding
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 (4)

Source: Companies House
gb-flag GB Business Moves Group Limited Status: Active Notified: 05/06/2018 Companies House Number: 04927047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • D'Cruz, Melvyn Douglas Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2018 Date of Birth: 06/1946 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%
  • Darvall, Simon John Status: Ceased Notified: 26/01/2018 Ceased: 05/06/2018 Date of Birth: 10/1960 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%
  • Leahy, Briege Josephine Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2018 Date of Birth: 10/1964 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
    Bowers, Kathryn Wendy Lois Reading, Berkshire, United Kingdom Status: Active Notified: 01/11/2019 Role: Secretary
    Darvall, Simon John Reading, England Status: Active Notified: 26/01/2018 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Houghton, Rachel Reading, England Status: Active Notified: 01/06/2018 Date of Birth: 10/1976 Occupation: Transport Specialist Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Luna Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 07259391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors