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Nom

1989 Clubhouse LTD
Adresse
14 Coronation Gardens
Radcliffe
Manchester
M26 3XS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 décembre 2021
Company Register Address Rodney Chambers
London
L1 9AA
Société Numéro de Registre 13343433 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Noms Précédents
  • NEW Date Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Freely, David Status: Active Notified: 05/01/2024 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares - 75% or more
    •
    Chawda, Kavita Niranjan Status: Ceased Notified: 04/10/2022 Ceased: 10/12/2023 Date of Birth: 11/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Lawrence, Maurice Status: Ceased Notified: 20/12/2021 Ceased: 19/04/2022 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ogunye, Olawale Status: Ceased Notified: 04/08/2021 Ceased: 20/12/2021 Date of Birth: 09/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ogunye, Olawale Status: Ceased Notified: 19/04/2022 Ceased: 04/10/2022 Date of Birth: 09/1989 Nature of Control
  • Ownership of shares - 75% or more
    •
    Symes, Darren Status: Ceased Notified: 19/04/2021 Ceased: 04/08/2021 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Chawda, Kavita Niranjan Eversholt Street, London, England Status: Active Notified: 04/10/2022 Role: Secretary
    Freely, David Radcliffe, Liverpool, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chawda, Kavita Niranjan Eversholt Street, London, England Status: Ceased Notified: 05/01/2023 Ceased: 10/12/2023 Date of Birth: 11/1989 Occupation: Business Person Role: Director Country of Residence: England Nationality: British
    Symes, Darren London, England Status: Ceased Notified: 19/04/2021 Ceased: 04/08/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British