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Nom

The Ready Group Limited

Adresse
Bell Farm
Wexham Park Lane
Wexham
Slough
SL3 6LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 juin 2018
Company Register Address 4 Riverview
Guildford
GU1 4UX
Société Numéro de Registre 07609005 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Jenneva Services LTD.
  • Kemsley Management Services Limited
  • KYC Check
    KYC / PEP / AML request
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    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
    Bloomfield, Timothy Francis Status: Active Notified: 06/04/2016 Date of Birth: 05/1973 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%
  • Clayson, Matthew Alexander Status: Active Notified: 06/04/2016 Date of Birth: 06/1978 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
    Bloomfield, Timothy Francis Staines, Middlesex, United Kingdom Status: Active Notified: 20/06/2014 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clayson, Matthew Alexander Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 20/06/2014 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Arena Travel LTD Status: Active Notified: 23/07/2020 Companies House Number: 02718790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ready Tours Limited Status: Active Notified: 26/11/2018 Companies House Number: 11695362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Readybus Limited Status: Active Notified: 15/03/2017 Companies House Number: 04797897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Turbostyle Coaches LTD Status: Active Notified: 01/06/2021 Companies House Number: 01897769 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 Ready PSV Engineering Limited Status: Ceased Notified: 27/11/2018 Ceased: 20/03/2024 Companies House Number: 11698537 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
  • gb-flag Readybus (Heathrow) LTD Status: Ceased Notified: 01/06/2017 Ceased: 20/03/2024 Companies House Number: 06754986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors