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Nom

Alemba Topco Limited

Adresse
Brooke Suite Ground Floor Bewley House
Marshfield Road
Chippenham
SN15 1JW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08959846 Show on Companies House
Accountssmall
last accounts made up to 1 juin 2022
Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
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 (3)

Source: Companies House
gb-flag GB Volaris Group Uk Holdco Ltd Status: Active Notified: 02/06/2022 Companies House Number: 06483887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Nugent, Simon John Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2022 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Scott Mackay, Laurence Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2022 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Beattie, Brian Chippenham, England Status: Active Notified: 02/06/2022 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Evans, Craig James Chippenham, England Status: Active Notified: 11/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Mark Robert Chippenham, England Status: Active Notified: 02/06/2022 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Nugent, Simon Chippenham, England Status: Active Notified: 01/08/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Alemba LTD Status: Active Notified: 02/06/2022 Companies House Number: 06322945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors