TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Cofunds Leasing Limited
Adresse
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04022744 Show on Companies House
Statut de SociétéDissolved
Fondé28 juin 2000
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cofunds Limited Status: Active Notified: 01/01/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cofunds Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Companies House Number: 04022350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Mackenzie, James Kenneth Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 01/01/2017 Role: Secretary
    Mcgee, Stephen James Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 01/01/2017 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Holliday-Williams, Michael Anthony, Mr. Edinburgh Park, Edinburgh, Scotland Status: Ceased Notified: 09/01/2020 Ceased: 24/09/2021 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British