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Nom

Sentrybay LTD
Adresse
20 Little Britain
London
EC1A 7DH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mai 2017
Company Register Name Sentrybay Limited
Société Numéro de Registre 06370537 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Sentrybay Holdings Limited Status: Active Notified: 30/05/2023 Companies House Number: 14879635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Blackspace Security Limited Status: Ceased Notified: 14/11/2018 Ceased: 30/05/2023 Companies House Number: 11325313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Byford, David Brian Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2018 Date of Birth: 07/1965 Nature of Control
  • Significant influence or control
    •
    Thompson, David Harold Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2018 Date of Birth: 04/1956 Nature of Control
  • Significant influence or control
    •
    Waterson, David Lynch Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2018 Date of Birth: 07/1957 Nature of Control
  • Significant influence or control
    •
    Whittington, Marcus Andrew Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2018 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Blazehill Directors Limited, London, England Status: Active Notified: 30/05/2023 Role: Director
    Cossey Cosec Services Limited, London, England Status: Active Notified: 13/06/2023 Role: Secretary
    Royston-Webb, Timothy Martin London, England Status: Active Notified: 30/05/2023 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whitman, Giles Richard London, England Status: Active Notified: 27/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whittington, Marcus Andrew Manchester Road, Burnley, Lancashire, England Status: Active Notified: 13/09/2007 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander
    gb-flag GB Blazehill Directors Limited 24 Old Bond Street, London, England, W1S 4AW Status: Ceased Notified: 30/05/2023 Ceased: 05/02/2024 Role: Corporate-Director Companies House Number: 13265609
    gb-flag GB Cossey Cosec Services Limited 24 Old Bond Street, London, England, W1S 4AW Status: Ceased Notified: 13/06/2023 Ceased: 05/02/2024 Role: Corporate-Secretary Companies House Number: 14344691