TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Swordfish Newco 2 Limited

Adresse
The Old Vicarage 1 Barton Road
Barlestone
Nuneaton
CV13 0EP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11160257 Show on Companies House
Statut de SociétéDissolved
Fondé19 janvier 2018
AccountsDORMANT
last accounts made up to 31 janvier 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Intacyber 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 Intagroup Limited Status: Active Notified: 08/02/2018 Companies House Number: 11160325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Frowen, Andrew Status: Ceased Notified: 19/01/2018 Ceased: 08/02/2018 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Frowen, Katherine Status: Ceased Notified: 19/01/2018 Ceased: 19/01/2018 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Frowen, Andrew Barlestone, Nuneaton, Leicestershire, England Status: Active Notified: 19/01/2018 Role: Secretary
    Frowen, Andrew David Barlestone, Nuneaton, Leicestershire, England Status: Active Notified: 19/01/2018 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frowen, Katherine Anne Barlestone, Nuneaton, Leicestershire, England Status: Active Notified: 19/01/2018 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British