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Nom

Exterior Lighting Solutions Holding LTD
Adresse
Votec House
Hambridge Lane
Newbury
RG14 5TN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12484742 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64204 - Activités des sociétés holding
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
Hickman, Kris Martyn Status: Active Notified: 26/02/2020 Date of Birth: 03/1980 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Newbury Investments (Uk) Ltd Status: Active Notified: 01/04/2024 Companies House Number: 02533036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ridley, Philip Andrew Status: Ceased Notified: 26/02/2020 Ceased: 01/04/2024 Date of Birth: 12/1971 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%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Westbrook, Steven Newbury, England Status: Active Notified: 01/04/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Yu, Leo Newbury, England Status: Active Notified: 01/04/2024 Role: Secretary
    Yu, Leo Newbury, England Status: Active Notified: 01/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hickman, Kris Martyn Stephenson Industrial Estate, Killingworth, United Kingdom Status: Ceased Notified: 26/02/2020 Ceased: 01/04/2024 Date of Birth: 03/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Ridley, Philip Andrew Stephenson Industrial Estate, Killingworth, United Kingdom Status: Ceased Notified: 26/02/2020 Ceased: 01/04/2024 Date of Birth: 12/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Exterior Lighting Solutions (UK) LTD Status: Active Notified: 10/03/2020 Companies House Number: 05617706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •