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Nom

Myactiv Limited
Adresse
30 Tower View
Kings Hill
West Malling
ME19 4UY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05954592 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Equas LTD
  • Equas Smartpro LTD
    		•
    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 (4)

    Source: Companies House
    gb-flag GB Amtivo Group Limited Status: Active Notified: 05/09/2019 Companies House Number: 11135335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Morgan, David George Status: Ceased Notified: 30/08/2016 Ceased: 05/09/2019 Date of Birth: 02/1948 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%
    •
    Russell, Julian David Status: Ceased Notified: 30/08/2016 Ceased: 05/09/2019 Date of Birth: 03/1972 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%
    •
    Sutton, Tanya Margareta Status: Ceased Notified: 30/08/2016 Ceased: 05/09/2019 Date of Birth: 01/1974 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 (2)

    Source: Companies House
    Crockford, Thomas Leslie Kings Hill, West Malling, England Status: Active Notified: 28/06/2023 Date of Birth: 05/1981 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Tims, Michael Anthony Kings Hill, West Malling, England Status: Active Notified: 05/09/2019 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British