TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

SPV153 Limited
Adresse
Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05219012 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Fieldbay 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 (2)

    Source: Companies House
    gb-flag GB Civitas Spv145 Limited Status: Active Notified: 15/03/2019 Companies House Number: 11842306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lopez, Stuart Rylan Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Fahey, Claire Louise 65 Gresham Street, Leeds, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Falconer, Thomas Neil Michael 65 Gresham Street, Leeds, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 15/03/2019 Role: Corporate-Secretary Companies House Number: 05306796
    Link Company Matters Limited, London, United Kingdom Status: Active Notified: 15/03/2019 Role: Secretary Nationality: British
    Bridge, Paul Ralph 65 Gresham Street, London, United Kingdom Status: Ceased Notified: 15/03/2019 Ceased: 04/10/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Domcare @ Fieldbay Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 08994056 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Heathfield Lodge Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 07349914 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB PEN-Y-Bont Court Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 06258549 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB TAN YR Allt House Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 05288459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB YR Ysgol Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 10025898 Nature of Control
  • Ownership of shares - 75% or more
    •