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Nom

Adamson Jones Holdings Limited

Adresse
One Eleven
Edmund Street
Birmingham
B3 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10698979 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gateley (Holdings) Plc Status: Active Notified: 07/01/2022 Companies House Number: 09310078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cooper, Simon Mark Status: Ceased Notified: 30/03/2017 Ceased: 07/01/2022 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ferrar, Nicholas Andrew Status: Ceased Notified: 30/03/2017 Ceased: 07/01/2022 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Buckby, John Anthony Birmingham, England Status: Active Notified: 07/01/2022 Date of Birth: 01/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Cooper, Simon Mark Birmingham, England Status: Active Notified: 30/03/2017 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ferrar, Nicholas Andrew Birmingham, England Status: Active Notified: 30/03/2017 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gateley Secretaries Limited, Birmingham, England Status: Active Notified: 07/01/2022 Role: Secretary
    Smith, Nicholas John Birmingham, England Status: Active Notified: 07/01/2022 Date of Birth: 11/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Waldie, Roderick Richard Birmingham, England Status: Active Notified: 07/01/2022 Date of Birth: 05/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Garrad, Victoria Louise Birmingham, England Status: Ceased Notified: 13/01/2022 Ceased: 13/01/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Adamson Jones IP Limited Status: Ceased Notified: 23/05/2017 Ceased: 03/07/2023 Companies House Number: 07188937 Nature of Control
  • Ownership of shares - 75% or more