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Nom

Billing Assets Limited
Adresse
11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05546272 Show on Companies House
Statut de SociétéIn Administration
Fondé25 août 2005
AccountsFULL
last accounts made up to 31 janvier 2022
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents
  • GW 907 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Royale Resorts 1 Limited Status: Active Notified: 28/09/2021 Companies House Number: 12289724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Morphet, John Charles Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2021 Date of Birth: 11/1954 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Williams, Jason Mark 1 Oxford St, Manchester Status: Active Notified: 28/09/2021 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bull, Robert Lee Jack 1 Oxford St, Manchester Status: Ceased Notified: 28/09/2021 Ceased: 01/12/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morphet, John Charles Main A6 Yealand Redmayne, Carnforth Status: Ceased Notified: 10/10/2018 Ceased: 28/09/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rossiter, Paul Main A6 Yealand Redmayne, Carnforth Status: Ceased Notified: 02/01/2014 Ceased: 28/09/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Billing Aquadrome Limited Status: Active Notified: 28/09/2021 Companies House Number: 00393087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Billing Aquadrome Limited Status: Active Notified: 28/09/2021 Companies House Number: 00393087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •