TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Switch Operating Limited

Adresse
18 Linford Forum
Rockingham Drive
Linford Wood
Milton Keynes
MK14 6LY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 octobre 2021
Company Register Name Neos 22 LTD
Company Register Address Proud Mary
Milton Keynes
CF10 1AD
Société Numéro de Registre 13229147 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)56301 - Débits de boissons
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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
gb-flag GB Cc Stim Uk Tradeco 2 Ltd Status: Active Notified: 01/09/2021 Companies House Number: 13068585 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Switch South Limited Status: Active Notified: 26/02/2021 Companies House Number: 09148019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Keary, Ryan Derek Status: Ceased Notified: 26/02/2021 Ceased: 01/09/2021 Date of Birth: 11/1985 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Collier, Brett Michael Cardiff, Wales Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keeton, James Peter Cardiff, Wales Status: Active Notified: 27/11/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Quelch, Russell John Cardiff, Wales Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Falbert, Adam Nederby Cardiff, Wales Status: Ceased Notified: 01/09/2021 Ceased: 01/05/2024 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Hahn-Petersen, Vilhelm Eigil Cardiff, Wales Status: Ceased Notified: 01/09/2021 Ceased: 01/05/2024 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Marks, Peter Jack Cardiff, Wales Status: Ceased Notified: 01/09/2021 Ceased: 01/02/2024 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ullerup, Kenneth Cardiff, Wales Status: Ceased Notified: 01/05/2024 Ceased: 27/11/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish