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Nom

Push Group Holdings Limited

Adresse
1 & 2 Tollgate Business Park Tollgate West
Stanway
Colchester
CO3 8AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13361211 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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 Westwood Projects Holdings Limited Status: Active Notified: 27/04/2021 Companies House Number: 13355740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bradshaw, Stuart David Stanway, Colchester, Essex, England Status: Active Notified: 27/04/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carr, James Stanway, Colchester, Essex, England Status: Active Notified: 20/04/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hawkes, Alice Cecilia Stanway, Colchester, Essex, England Status: Active Notified: 19/05/2021 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Carr, James Philip Ashley Stanway, Colchester, England Status: Ceased Notified: 20/04/2023 Ceased: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Push Propco Limited Status: Active Notified: 29/04/2021 Companies House Number: 13365185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Push Renewco LTD Status: Active Notified: 28/04/2021 Companies House Number: 13365128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Push Resources Limited Status: Active Notified: 04/03/2022 Companies House Number: 13953899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors