TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Keolis Amey Docklands 2025 Limited

Adresse
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 janvier 2025
Société Numéro de Registre 15618008 Show on Companies House
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 (2)

Source: Companies House
gb-flag GB Amey Rail Limited Status: Active Notified: 05/04/2024 Companies House Number: 02995531 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%
  • gb-flag GB Keolis (Uk) Limited Status: Active Notified: 05/04/2024 Companies House Number: 03292357 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bennett, Keith London, England Status: Active Notified: 06/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gordon, Alistair John Francis London, United Kingdom Status: Active Notified: 05/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Graham, Richard Jeffrey London, United Kingdom Status: Active Notified: 06/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holmes, James Richard London, England Status: Active Notified: 05/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jerram, Paul Joseph London, United Kingdom Status: Active Notified: 06/12/2024 Role: Secretary
    Jones, Derek William, Sir London, United Kingdom Status: Active Notified: 06/12/2024 Occupation: Chairman Role: Director Country of Residence: Wales Nationality: British
    Waline, Emmanuelle London, United Kingdom Status: Active Notified: 06/12/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Anderson, Peter Stuart London, United Kingdom Status: Ceased Notified: 30/09/2024 Ceased: 06/12/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British