TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Suburban Village PUB Company Limited
Adresse
59 Longlands Lane
Findern
Derby
Derbyshire
DE65 6AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 octobre 2019
Société Numéro de Registre 10988833 Show on Companies House
Accountssmall
last accounts made up to 26 mars 2022
Activité (Code NAF)56302 - Débits de boissons
Statut de Sociétéactive
Noms Précédents
  • Keystone Weddings Limited
    		•
    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 (5)

    Source: Companies House
    Drew, Gavin Status: Ceased Notified: 30/09/2019 Ceased: 30/09/2019 Date of Birth: 08/1967 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%
    •
    Grundy, Ian Hugh Status: Ceased Notified: 30/09/2019 Ceased: 30/09/2019 Date of Birth: 06/1965 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%
    •
    Leathem, David Stephen Status: Ceased Notified: 21/11/2017 Ceased: 30/09/2019 Date of Birth: 01/1969 Nature of Control
  • Significant influence or control
    •
    Nieuwenhuys, Guy Edward Status: Ceased Notified: 29/09/2017 Ceased: 21/11/2017 Date of Birth: 04/1990 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 Rockpool Investment Nominee Limited Status: Ceased Notified: 29/09/2017 Ceased: 29/09/2017 Companies House Number: 08086717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Drew, Gavin Findern, Derbyshire, England Status: Active Notified: 30/09/2019 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grundy, Ian Hugh Findern, Derbyshire, England Status: Active Notified: 30/09/2019 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Hall, Jonathan Rufus Redbourn, Hertfordshire, United Kingdom Status: Active Notified: 13/12/2019 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British