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Nom

Courtaulds Textiles (Overseas) Limited
Adresse
The Courtaulds Building
292 Haydn Road
Nottingham
NG5 1EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00055569 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Courtaulds Textiles Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00647298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Broadberry, Roger Ian Harry Nottingham, England Status: Active Notified: 02/08/2023 Date of Birth: 02/1963 Occupation: Group Financial Accountant Role: Director Country of Residence: England Nationality: British
    Mcquoid, Christopher Nottingham, England Status: Ceased Notified: 25/02/2009 Ceased: 23/03/2024 Date of Birth: 05/1968 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mcquoid, Christopher Nottingham, England Status: Ceased Notified: 31/12/2008 Ceased: 23/03/2024 Role: Secretary Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag Critical Mass (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06238280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Leappoint UK Limited Status: Active Notified: 24/09/2024 Companies House Number: 13863262 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Omnicom Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 04816192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Omnicom Europe Subholdings Limited Status: Active Notified: 10/11/2016 Companies House Number: 10473204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Omnicom Management Limited Status: Active Notified: 01/10/2019 Companies House Number: 12236983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Omnicom Regional Investments Limited Status: Active Notified: 23/10/2017 Companies House Number: 11026849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Southwark Investment Holdings Limited Status: Active Notified: 14/02/2020 Companies House Number: 12464129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag TPN Marketing UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09185763 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 The Beanstalk Group UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04159987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Omnicom Emea Investments Limited Status: Ceased Notified: 22/12/2016 Ceased: 25/10/2017 Companies House Number: 10537408 Nature of Control
  • Significant influence or control
    •