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Nom

Complete Active Management LTD

Adresse
Unit 11
Airspeed Road
Christchurch
BH23 4HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12898828 Show on Companies House
Statut de SociétéDissolved
Fondé23 septembre 2020
AccountsMICRO ENTITY
last accounts made up to 30 septembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Complete Active Holdings LTD
  • 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 (3)

    Source: Companies House
    Haywood, Kristoffer Jack Charles Status: Active Notified: 30/01/2023 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Newton, Mark Robert Status: Ceased Notified: 23/09/2020 Ceased: 10/03/2021 Date of Birth: 07/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Smallbones, Mark Status: Ceased Notified: 23/09/2020 Ceased: 29/01/2023 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Haywood, Kristoffer Jack Charles Christchurch, England Status: Active Notified: 30/01/2023 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wright, Timothy Christchurch, England Status: Active Notified: 14/02/2023 Date of Birth: 02/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Complete Active LTD Status: Active Notified: 01/12/2020 Companies House Number: 10959635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Complete Body Physio LTD Status: Active Notified: 31/03/2021 Companies House Number: 11632665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Complete Active Christchurch LTD Status: Ceased Notified: 24/09/2020 Ceased: 21/12/2022 Companies House Number: 12902328 Nature of Control
  • Ownership of shares - 75% or more