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Nom

Nethercote Success LTD
Adresse
Unit 1C, 55
Forest Road
Leicester
LE5 0BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09708473 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)52103 - Entreposage et stockage
Statut de Sociétéactive
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 (9)

Source: Companies House
Ayyaz, Mohammed Status: Active Notified: 14/03/2024 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dunne, Terence Status: Ceased Notified: 05/04/2017 Ceased: 22/09/2017 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
    •
    Dunne, Terry Status: Ceased Notified: 20/02/2018 Ceased: 25/04/2019 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Faulkner, Harry Status: Ceased Notified: 04/10/2019 Ceased: 02/10/2020 Date of Birth: 11/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Flack, Daniel Status: Ceased Notified: 02/10/2020 Ceased: 16/11/2020 Date of Birth: 09/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rahman, Mohammed Status: Ceased Notified: 16/11/2020 Ceased: 14/03/2024 Date of Birth: 04/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Soares, Nelio Status: Ceased Notified: 30/06/2016 Ceased: 05/04/2017 Date of Birth: 06/1989 Nature of Control
  • Ownership of shares - 75% or more
    •
    Strong, Jason Status: Ceased Notified: 25/04/2019 Ceased: 04/10/2019 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wallace, James Status: Ceased Notified: 22/09/2017 Ceased: 20/02/2018 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ayyaz, Mohammed Leicester, England Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rahman, Mohammed Birmingham, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British