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Nom

Cignpost Services Limited
Adresse
The Stables
Peper Harow
Godalming
GU8 6BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08957224 Show on Companies House
Accountsdormant
last accounts made up to 30 mars 2023
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Noms Précédents
  • X92 Health LTD
  • Cignpost Health LTD
  • Cignpost Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Albany Park Financial Services Group Limited Status: Active Notified: 04/11/2024 Companies House Number: 08427716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cignpost Group Limited Status: Active Notified: 21/01/2025 Companies House Number: 09071774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cignpost Diagnostics Limited Status: Ceased Notified: 31/03/2021 Ceased: 19/11/2021 Companies House Number: 12657158 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 Cignpost Investments Limited Status: Ceased Notified: 19/11/2021 Ceased: 04/11/2024 Companies House Number: 13288649 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 Inchora Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 07890586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as trust
    •
    gb-flag GB Tenant Shop Financial Services Limited Status: Ceased Notified: 25/08/2017 Ceased: 31/03/2021 Companies House Number: 08427716 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
    Bascombe, Andrew Max Old Ively Road, Godalming, England Status: Active Notified: 10/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whatley, Steve Dennis Old Ively Road, Farnborough, Hampshire, England Status: Active Notified: 25/03/2014 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British