TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

UAV Investments Limited

Adresse
2 Hudson Road
Saxby Road Industrial Estate
Melton Mowbray
LE13 1BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12403680 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Invictus UAV Limited
  • Anchorage Industries Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Chiltern Industries Limited Status: Active Notified: 14/01/2020 Companies House Number: 11875513 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%
  • Harrison, Timothy David Blair Status: Ceased Notified: 14/01/2020 Ceased: 01/10/2023 Date of Birth: 12/1954 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%
  • Rowson, Jeremy David Status: Ceased Notified: 14/01/2020 Ceased: 01/10/2023 Date of Birth: 10/1960 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
    Lines, Arnold James Melton Mowbray, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Rice-Osten, Zachary Nether Broughton, Melton Mowbray, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Rowson, Jeremy David 16-18 Albert Square, Manchester, England Status: Active Notified: 14/01/2020 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Southworth, Michael James Saxby Road Industrial Estate, Melton Mowbray, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowson, Jeremy David, Dr 16-18 Albert Square, Manchester, England Status: Ceased Notified: 14/01/2020 Ceased: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag ISS Group LTD Status: Active Notified: 21/09/2024 Companies House Number: 09752527 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%
  • Right to appoint and remove directors
  • gb-flag ISS Group LTD Status: Active Notified: 21/09/2024 Companies House Number: 09752527 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%
  • Right to appoint and remove directors