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Nom

Complete HGV Solutions Group Limited

Adresse
Unit 6 Rawmec Business Park
Plumpton Road
Hoddesdon
EN11 0EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 juin 2017
End of VAT Registration
15 février 2024
Company Register Address 1st & 2nd Floor 2 West Street
Ware
SG12 9EE
Société Numéro de Registre 10760293 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Ctlr Holdings Limited
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Simpson, Laura Elizabeth Status: Active Notified: 10/05/2017 Date of Birth: 11/1980 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%
  • Simpson, Stuart Status: Active Notified: 31/05/2019 Date of Birth: 07/1975 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%
  • Simpson, Stuart Status: Ceased Notified: 09/05/2017 Ceased: 10/05/2017 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Simpson, Laura Elizabeth Ware, Hertfordshire, United Kingdom Status: Active Notified: 10/05/2017 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simpson, Stuart Ware, Hertfordshire, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Complete LCV LTD Status: Active Notified: 30/06/2023 Companies House Number: 13023735 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Parts & Panels LTD Status: Active Notified: 23/04/2024 Companies House Number: 15673891 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 Simpson Property Holdings LTD Status: Active Notified: 28/07/2023 Companies House Number: 15036507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag ALL Body Repairs Limited Status: Ceased Notified: 25/05/2017 Ceased: 05/09/2019 Companies House Number: 10736420 Nature of Control
  • Ownership of shares - 75% or more