TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Sesame Limited
Adresse
Aviva
Wellington Row
York
YO90 1WR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02844161 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House
gb-flag GB Sesame Bankhall Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03573352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Cowan, John York, England Status: Active Notified: 25/04/2013 Date of Birth: 09/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Stephen John York, England Status: Active Notified: 13/01/2020 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, Thomas Richard York, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hogg, Michael James York, England Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kubitscheck, Vicky Wai-Choo York, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgill, Matthew Ross York, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ogden, Darren York, England Status: Active Notified: 11/04/2022 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vince, James York, Yo90 1wr, United Kingdom Status: Active Notified: 01/09/2021 Role: Secretary
    Wilson, Paul York, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bourke, Evelyn Brigid Dorking, Surrey Status: Ceased Notified: 12/04/2012 Ceased: 21/09/2012 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,British
    Howells, Richard James York, United Kingdom Status: Ceased Notified: 02/01/2020 Ceased: 12/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Liston, Ross York, England Status: Ceased Notified: 29/12/2020 Ceased: 14/10/2022 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Mcclellan, Kate Elizabeth York, England Status: Ceased Notified: 27/05/2021 Ceased: 01/05/2024 Date of Birth: 01/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Gateway Specialist Advice Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07077821 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 Sesame Regulatory Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03379667 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 Wealth Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2021 Companies House Number: 03088046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •