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Nom

Willoughby (874) Limited

Adresse
45 Brunel Parkway
Pride Park
Derby
DE24 8HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
27 juillet 2022
Company Register Address Armstrong Building Oakwood Drive
Loughborough
LE11 3QF
Société Numéro de Registre 09042104 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)74990 Non-trading company
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 (4)

Source: Companies House
gb-flag GB Access Uk Ltd Status: Active Notified: 17/09/2021 Companies House Number: 02343760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bowers, Richard James Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2021 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kings, Christopher John Charles Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2021 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mchugh, Ian Paul Andrew Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Audis, Michael James Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 19/09/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bayne, Christopher Andrew Armstrong Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 17/09/2021 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Binns, Robert Hugh Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 17/09/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Adam John Witherow Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 17/09/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Isys Interactive Systems LTD Status: Active Notified: 06/04/2016 Companies House Number: 03451721 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Weighsoft LTD Status: Active Notified: 06/04/2016 Companies House Number: 04021132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors