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Nom

Sellman Holdings 2 Limited
Adresse
6 Trinity Place
Midland Drive
Sutton Coldfield
B72 1TX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12511957 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Urban Village Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Mclaren, Richelle Status: Active Notified: 30/10/2023 Date of Birth: 12/1986 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 Jax Holdings Ltd Status: Ceased Notified: 11/03/2020 Ceased: 30/10/2023 Companies House Number: 09848553 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 Res Capitis Holdings Limited Status: Ceased Notified: 11/03/2020 Ceased: 30/10/2023 Companies House Number: 12105984 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 (4)

    Source: Companies House
    Mclaren, Richelle Charlene Midland Drive, Sutton Coldfield, United Kingdom Status: Active Notified: 30/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Res Capitis Holdings Limited Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX Status: Ceased Notified: 01/04/2023 Ceased: 30/10/2023 Role: Corporate-Director Companies House Number: 12105984
    Sellman, Nicholas James Sutton Coldfield, England Status: Ceased Notified: 11/03/2020 Ceased: 01/04/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steer, Peter James Midland Drive, Sutton Coldfield, United Kingdom Status: Ceased Notified: 11/03/2020 Ceased: 30/10/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Bridge Centre Developments Limited Status: Ceased Notified: 30/04/2020 Ceased: 01/07/2022 Companies House Number: 12580893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •