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Nom

Carradale Futures Horizon Limited

Adresse
14 Northwood Road
London
N6 5TN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
Company Register Address Camburgh House
Canterbury
CT1 3DN
Société Numéro de Registre 13099555 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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
Arnold-Forster, Jake Status: Active Notified: 24/12/2020 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gee, Matthew Colin Status: Active Notified: 24/12/2020 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Arnold-Forster, Jake Canterbury, Kent, United Kingdom Status: Active Notified: 24/12/2020 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Gee, Matthew Colin Canterbury, Kent, United Kingdom Status: Active Notified: 24/12/2020 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Paul Canterbury, United Kingdom Status: Active Notified: 03/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag GB Health AI LTD Status: Active Notified: 04/03/2022 Companies House Number: 13956284 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Medician LTD Status: Active Notified: 28/03/2022 Companies House Number: 14005658 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors