TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Cordage Group Limited

Adresse
Unit 6
St. Georges Square
Portsmouth
PO1 3EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10162426 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Roberts, Elizabeth Status: Active Notified: 04/05/2023 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Roberts, David Alan Status: Ceased Notified: 03/05/2017 Ceased: 01/12/2019 Date of Birth: 08/1966 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%
  • Roberts, David Alan Status: Ceased Notified: 01/12/2019 Ceased: 04/05/2023 Date of Birth: 08/1966 Nature of Control
  • Significant influence or control
  • Roberts, Elizabeth Status: Ceased Notified: 01/04/2018 Ceased: 01/12/2019 Date of Birth: 10/1975 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%
  • Officers (2)

    Source: Companies House
    Roberts, Elizabeth Portsmouth, England Status: Active Notified: 04/05/2016 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roberts, David Alan Portsmouth, England Status: Ceased Notified: 04/05/2016 Ceased: 04/05/2023 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Brimington Property Limited Status: Active Notified: 10/11/2023 Companies House Number: 15275717 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 Brockhampton Developments Limited Status: Active Notified: 07/10/2024 Companies House Number: 16001643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cordage 15 Limited Status: Active Notified: 31/01/2020 Companies House Number: 12435652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cordage 9 Limited Status: Active Notified: 15/01/2019 Companies House Number: 11767778 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 Cordage Holdings Limited Status: Active Notified: 07/12/2022 Companies House Number: 14526674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Droxford Property Developmen TS Limited Status: Active Notified: 26/09/2024 Companies House Number: 15980586 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 Droxford Property Developments Limited Status: Active Notified: 26/09/2024 Companies House Number: 15980586 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 Overdell Developments Limited Status: Active Notified: 11/10/2024 Companies House Number: 16012702 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 Railway Property Developments Limited Status: Active Notified: 29/10/2024 Companies House Number: 16047153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Silverdale UK Developments Limited Status: Active Notified: 10/11/2023 Companies House Number: 15275645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors