TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Alloygator Group Limited

Adresse
61 The Washford Industrial Estate, Heming Road
Redditch
B98 0EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13542792 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Alloygator Holdings Limited
  • 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
    Rathbone, Curt John Status: Active Notified: 31/08/2021 Date of Birth: 03/1972 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%
  • Harvey, David Status: Ceased Notified: 02/08/2021 Ceased: 31/01/2025 Date of Birth: 02/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rathbone, Stephanie Ann Status: Ceased Notified: 14/04/2022 Ceased: 31/01/2025 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Almazrouei, Salem Rashed Salem Hameela Redditch, United Kingdom Status: Active Notified: 17/02/2025 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Bowden, Darren Anthony Grant Redditch, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harvey, David Redditch, Worcestershire, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rathbone, Curt John Redditch, Worcestershire, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rathbone, Stephanie Ann Redditch, England Status: Active Notified: 28/10/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Alloygator LTD Status: Active Notified: 31/08/2021 Companies House Number: 06226009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Rimblades LTD Status: Active Notified: 30/01/2024 Companies House Number: 07471093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors