TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Steeper Group Holdings Limited

Adresse
Unit 3, Stourton Link
Intermezzo Drive
Leeds
LS10 1DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10575467 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Ensco 2017 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
    gb-flag GB Ortho Dev Uk Limited Status: Active Notified: 08/03/2023 Companies House Number: 14677693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Midgley, John Antony Status: Ceased Notified: 20/01/2017 Ceased: 08/03/2023 Date of Birth: 04/1965 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%
  • Steeper, Paul Martin Status: Ceased Notified: 06/02/2017 Ceased: 08/03/2023 Date of Birth: 10/1964 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 (7)

    Source: Companies House
    Harvey-Kitching, Emma Claire Leeds, England Status: Active Notified: 01/08/2019 Role: Secretary
    Harvey-Kitching, Emma Claire Leeds, England Status: Active Notified: 01/03/2021 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mahe, Jean-Pierre Michel Paul Leeds, England Status: Active Notified: 08/03/2023 Date of Birth: 03/1973 Occupation: Chairman And Ceo Role: Director Country of Residence: France Nationality: French
    Midgley, John Antony Leeds, England Status: Active Notified: 20/01/2017 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steeper, Paul Martin Leeds, England Status: Active Notified: 20/01/2017 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hoare, Nicholas David Shorter Leeds, England Status: Ceased Notified: 20/01/2017 Ceased: 30/04/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Midgley, Susan Leeds, England Status: Ceased Notified: 01/08/2019 Ceased: 08/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Steeper Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05571486 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Steeper Rehabilitation Limited Status: Active Notified: 11/06/2019 Companies House Number: 05334970 Nature of Control
  • Ownership of shares - 75% or more