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Nom D'Entreprise

Alwayson Group Limited

Marque C/O Cloud Direct
Adresse
Cambridge House
Henry Street
Bath
Somerset
BA1 1BT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 juillet 2016
End of VAT Registration
30 mars 2020
Company Register Name Alwayson Group Limited
Company Register Address 1 London Street
Reading
RG1 4QW
Société Numéro de Registre 04348334 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Alwayson Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB On Direct Business Services Limited Status: Active Notified: 18/01/2017 Companies House Number: 04631034 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 Foresight Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2017 Companies House Number: 03421340 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Hall, Jane Suzanne East Brent, Highbridge, Somerset, England Status: Active Notified: 18/01/2017 Date of Birth: 04/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Raynes, Brett Bath, England Status: Active Notified: 18/01/2017 Date of Birth: 11/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Speafi Secretarial Limited, Reading, Berkshire, England Status: Active Notified: 18/01/2017 Role: Secretary Nationality: British
    Byles, James Patrick Napier Road, Reading Status: Ceased Notified: 26/09/2011 Ceased: 14/03/2014 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English
    Peck, Martin David Reading, England Status: Ceased Notified: 21/01/2011 Ceased: 18/01/2017 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Alwayson Limited Status: Active Notified: 06/04/2016 Companies House Number: 04090448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Data Continuity Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04295324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more