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Nom

NOW Investment Holdings Limited

Adresse
Shephall Way
Stevenage
Hertfordshire
SG2 9RW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 avril 2017
Société Numéro de Registre 10354320 Show on Companies House
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 (5)

Source: Companies House
gb-flag GB Ken Brown Motor Group Limited Status: Active Notified: 29/12/2023 Companies House Number: 14831409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kbmg Trading Limited Status: Ceased Notified: 31/01/2023 Ceased: 29/12/2023 Companies House Number: 14358742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pgmd Holdings Limited Status: Ceased Notified: 04/01/2023 Ceased: 31/01/2023 Companies House Number: 14359069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Taylor, Jonathan Michael Status: Ceased Notified: 01/09/2016 Ceased: 04/01/2023 Date of Birth: 07/1969 Nature of Control
  • Significant influence or control
  • Taylor, Tracy Ann Status: Ceased Notified: 13/09/2018 Ceased: 04/01/2023 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Royal, David Stevenage, Hertfordshire, England Status: Active Notified: 06/06/2018 Role: Secretary
    Taylor, Jonathan Michael Addlestone, Surrey, England Status: Active Notified: 01/09/2016 Date of Birth: 07/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag NOW Automotive Limited Status: Active Notified: 05/10/2016 Companies House Number: 10411297 Nature of Control
  • Significant influence or control
  • gb-flag NOW Motor Retailing LTD Status: Active Notified: 01/09/2016 Companies House Number: 05777032 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • gb-flag Shephall WAY Service Station LTD Status: Active Notified: 02/11/2017 Companies House Number: 01522824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more