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Nom

Project Lafite Bidco Limited

Adresse
Unit 16
Thompson Road
Whitehills Business Park
Blackpool
FY4 5PN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 septembre 2024
Société Numéro de Registre 12744624 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Project Lafite Topco Limited Status: Active Notified: 15/07/2020 Companies House Number: 12741786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Buck, Antony David Blackpool, England Status: Active Notified: 16/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goodland, Leigh Blackpool, England Status: Active Notified: 24/05/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dolton, Stephen Blackpool, England Status: Ceased Notified: 28/09/2020 Ceased: 16/08/2024 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Powell, Darren Roy Oasis Business Park, Blackpool, England Status: Ceased Notified: 05/07/2021 Ceased: 16/08/2024 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, Stephen Michael Blackpool, England Status: Ceased Notified: 15/07/2020 Ceased: 16/08/2024 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sadique, Muhammad Blackpool, England Status: Ceased Notified: 15/07/2020 Ceased: 16/08/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wildig, Tom Blackpool, England Status: Ceased Notified: 28/09/2020 Ceased: 16/08/2024 Date of Birth: 12/1985 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB DTM Holdings Limited Status: Active Notified: 28/09/2020 Companies House Number: 12898997 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 NRG Fleet Holdings Limited Status: Ceased Notified: 28/09/2020 Ceased: 23/04/2024 Companies House Number: 10989028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors