TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Harrogate789 Limited
Adresse
Flannagans Accountants 3A Evolution
Wynyard Business Park
Wynyard
TS22 5TB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09595745 Show on Companies House
Statut de SociétéDissolved
Fondé18 mai 2015
AccountsMICRO ENTITY
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Hepden, Simon William Status: Active Notified: 01/07/2016 Date of Birth: 05/1971 Nature of Control
  • Significant influence or control
    •
    Moody, Nicholas John Status: Active Notified: 01/07/2016 Date of Birth: 05/1969 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Silverback Development Status: Active Notified: 01/07/2016 Companies House Number: 09260142 Nature of Control
  • Ownership of shares - 75% or more
    •
    Roberts, Frazer George Status: Ceased Notified: 01/07/2016 Ceased: 29/10/2021 Date of Birth: 08/1993 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Hepden, Simon William Wynyard Business Park, Wynyard, England Status: Active Notified: 18/05/2015 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moody, Nicholas John Wynyard Business Park, Wynyard, England Status: Active Notified: 18/05/2015 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB WC (Harrogate) Management Company Limited Status: Ceased Notified: 14/08/2018 Ceased: 30/07/2021 Companies House Number: 10136047 Nature of Control
  • Ownership of voting rights - 75% or more
    •