TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

CAG Vega 1 Limited

Adresse
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13764028 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - 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 (1)

Source: Companies House
gb-flag GB Constellation Automotive Holdings Limited Status: Active Notified: 24/11/2021 Companies House Number: 13634625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer-Baunack, Avril Bartley Way, Hook, United Kingdom Status: Active Notified: 24/11/2021 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 24/11/2021 Ceased: 31/03/2023 Occupation: Accountant, Director Role: Director Country of Residence: England Nationality: British
    Stephens, Mark Andrew London, United Kingdom Status: Ceased Notified: 24/11/2021 Ceased: 06/10/2023 Date of Birth: 06/1982 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB CAG Vega 2 Limited Status: Active Notified: 24/11/2021 Companies House Number: 13764167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors