TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Butterworth Spengler Holdings Limited

Adresse
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05058536 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Butterworth Spengler Group Limited Status: Active Notified: 11/03/2020 Companies House Number: 12491285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Spengler, Gary Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2020 Date of Birth: 09/1961 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%
  • Spengler, Sarah Louise Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2020 Date of Birth: 08/1961 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 (2)

    Source: Companies House
    Banks, Jeffrey Robert Wavetree Technology Park, Liverpool, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lacey, John Carl Wavetree Technology Park, Liverpool, United Kingdom Status: Active Notified: 14/10/2009 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Active Lifestyle Protection LTD Status: Active Notified: 06/04/2016 Companies House Number: 06536909 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 Butterworth Spengler Commercial Limited Status: Active Notified: 06/04/2016 Companies House Number: 05058649 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 FE Protect LTD Status: Ceased Notified: 16/01/2018 Ceased: 08/03/2019 Companies House Number: 09480879 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%