TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

CP5 Holdings LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11796984 Show on Companies House
Statut de SociétéDissolved
Fondé30 janvier 2019
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Morales, Carlos Status: Active Notified: 30/01/2019 Date of Birth: 03/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Morales, Carlos Covent Garden, London, United Kingdom Status: Active Notified: 30/01/2019 Date of Birth: 03/1986 Occupation: Engineer Role: Director Country of Residence: Spain Nationality: Spanish

    Companies Controlled by This Company (3)

    gb-flag Fairedge Entertainment LTD Status: Active Notified: 04/02/2019 Companies House Number: 11804097 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 Pricemate LTD Status: Active Notified: 01/02/2019 Companies House Number: 11801904 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 Ilumixa Digital LTD Status: Ceased Notified: 12/02/2019 Ceased: 16/07/2021 Companies House Number: 11773978 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%
    •