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Nom

Debt Squared Group Limited
Adresse
Carnoustie House
Kelvin Close
Birchwood
Warrington
WA3 7PB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mai 2017
End of VAT Registration
9 avril 2020
Company Register Address Pennine Place
London
WC2H 0HF
Société Numéro de Registre 06729253 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • B4 Court Group Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Clearway Group Holdings Limited Status: Active Notified: 13/09/2019 Companies House Number: 10421662 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 Bc16 Limited Status: Ceased Notified: 29/07/2017 Ceased: 28/07/2020 Companies House Number: 09865766 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Crellin, Byron James Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2017 Date of Birth: 09/1971 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%
    •
    Crellin, Michelle Frances Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2017 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dearling, Keith Murray Status: Ceased Notified: 26/07/2018 Ceased: 13/09/2019 Date of Birth: 08/1964 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 (5)

    Source: Companies House
    Crellin, Byron James Liverpool, Merseyside, England Status: Active Notified: 16/08/2013 Date of Birth: 09/1971 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eglinton, Peter Damian London, England Status: Active Notified: 31/05/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jeczelewska, Milena London, England Status: Active Notified: 31/05/2023 Role: Secretary
    Rai, Harveen London, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scully, Richard Andrew London, England Status: Ceased Notified: 09/10/2019 Ceased: 30/09/2024 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British