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Nom

SK JV 5 Holdco Limited

Adresse
127A
High Street
Ruislip
HA4 8JN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 novembre 2022
Société Numéro de Registre 05836882 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)52103 - Entreposage et stockage
Statut de Sociétéactive
Noms Précédents
  • Cornbrash LTD
  • Storagebase Limited
  • 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 Sk Jv Bidco Limited Status: Active Notified: 22/03/2022 Companies House Number: 13950011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Morris, Benjamin Justin Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2022 Date of Birth: 05/1973 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%
  • Morris, Jayne Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2022 Date of Birth: 07/1974 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 (5)

    Source: Companies House
    Ferguson-Davie, Charles John London, England Status: Active Notified: 22/03/2022 Date of Birth: 10/1978 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbard, Marc Edward Charles London, England Status: Active Notified: 22/03/2022 Date of Birth: 05/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Greenwood, Robin Ruislip, Middlesex, England Status: Active Notified: 22/03/2022 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Steven London, England Status: Active Notified: 22/03/2022 Date of Birth: 06/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horton, Steven James Ruislip, Middlesex, England Status: Active Notified: 22/03/2022 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African,British

    Companies Controlled by This Company (1)

    gb-flag SK JV 5 Midco Limited Status: Active Notified: 19/10/2018 Companies House Number: 07792425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors