TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Project Alpha Bidco Limited

Adresse
Dpc Stone House
55 Stone Road Business Park
Stoke-On-Trent
ST4 6SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12481600 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2022
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 Project Alpha Midco Limited Status: Active Notified: 25/02/2020 Companies House Number: 12481359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Beaumont, Jason William 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 04/03/2020 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    French, Jessica 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 02/12/2022 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Joseph Edmund 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 21/08/2020 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Salter, Mark 55 Stone Road Business Park, Stoke-On-Trent, England Status: Active Notified: 25/02/2020 Date of Birth: 09/1966 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Simpson, Robert Luke 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 04/03/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Paul David 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 02/07/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Martinez Investments Limited Status: Active Notified: 04/03/2020 Companies House Number: 08635778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors