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Nom

Colley Investments Holdings Limited

Adresse
Ashville Farm House Wetherby Road
Rufforth
York
YO23 3QF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13242585 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Ousebank Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Colley, Sam Peter Status: Active Notified: 03/03/2021 Date of Birth: 07/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Colley, Sam Peter Heworth Green, York, England Status: Active Notified: 03/03/2021 Date of Birth: 07/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Ousebank Limited Status: Active Notified: 01/04/2024 Companies House Number: 15032213 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Artium Group Limited Status: Ceased Notified: 16/02/2022 Ceased: 13/05/2024 Companies House Number: 13777622 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%