TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Regionally Ventures Holdings Limited

Adresse
120-124 Towngate
Leyland
Preston
PR25 2LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10387436 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • RFM Funding Solutions LTD
  • RFM Corporate Solutions LTD
  • RFM Corporate Finance LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Newsham, Paul Status: Active Notified: 28/11/2023 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Newsham, Paul Charles Status: Ceased Notified: 21/09/2016 Ceased: 26/07/2018 Date of Birth: 07/1965 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 Rfm Group Ltd Status: Ceased Notified: 03/03/2021 Ceased: 20/10/2021 Companies House Number: 10887631 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 Rfm Group Services Limited Status: Ceased Notified: 01/10/2020 Ceased: 20/10/2021 Companies House Number: 06765689 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 Rfm Preston Ltd Status: Ceased Notified: 26/07/2018 Ceased: 03/03/2021 Companies House Number: 06550425 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 GB Rfm Services Preston Ltd Status: Ceased Notified: 21/10/2021 Ceased: 28/11/2023 Companies House Number: 10884351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wooller, Jonathan, Mark Status: Ceased Notified: 26/07/2018 Ceased: 01/10/2020 Date of Birth: 08/1958 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
    Newsham, Paul Charles Leyland, Lancashire, England Status: Active Notified: 21/09/2016 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Telford, Gillian Leyland, England Status: Ceased Notified: 04/11/2021 Ceased: 28/11/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British