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Nom

Advenio (Yorkshire) Limited

Adresse
C/O Gaines Robson Insolvency Ltd
Carrwood Park
Leeds
LS15 4LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05840667 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
Noms Précédents
  • Bealaw (MAN) 18 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Psg Sipp Trustees Limited And Psg Ssas Trustees Limited As Trustees Of The Advenio Property Unit Trust Status: Active Notified: 04/11/2022 Companies House Number: 07030476 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Shields, Harriet Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Shields, Karl Andrew Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Shields, Harriet Elizabeth Saxton, Tadcaster, North Yorkshire Status: Active Notified: 09/09/2006 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shields, Karl Andrew Headwell Lane Saxton, Tadcaster, North Yorkshire Status: Active Notified: 09/09/2006 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rainbow Private Nursery School Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2021 Companies House Number: 03711931 Nature of Control
  • Ownership of shares - 75% or more