TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Ivers Investments Limited

Adresse
25 Inglewhite Road
Longridge
Preston
PR3 3JS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
13 décembre 2017
Company Register Address 69/70 Marine Parade
Great Yarmouth
NR30 2DQ
Société Numéro de Registre 08201775 Show on Companies House
Accountstotal-exemption-small
last accounts made up to 30 septembre 2014
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Sheridan Gillis Investment Holdings Limited
  • Sheridan Gillis Holdings Limited
  • Meyrick Gillis Holdings 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 (5)

    Source: Companies House
    Lo Russo, Gabriel Status: Active Notified: 09/09/2021 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Augustine Investments Limited Status: Ceased Notified: 18/07/2016 Ceased: 26/06/2018 Companies House Number: 09793355 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Blank Canvas Investments Limited Status: Ceased Notified: 26/06/2018 Ceased: 14/08/2019 Companies House Number: 10033566 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Boundary Stone Park Holdings Limited Status: Ceased Notified: 03/03/2021 Ceased: 12/11/2021 Companies House Number: 11043215 Nature of Control
  • Significant influence or control
  • gb-flag GB Enterprise Legal And Financial Trading Group Ltd Status: Ceased Notified: 14/08/2019 Ceased: 03/03/2021 Companies House Number: 09820411 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Lo Russo, Gabriel Great Yarmouth, England Status: Active Notified: 03/03/2021 Date of Birth: 10/1968 Occupation: Farmer Role: Director Country of Residence: England Nationality: Italian