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Nom

EX-OR Holdings Limited

Adresse
200 Berkshire Place
Winnersh Triangle
RG41 5RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04025097 Show on Companies House
Statut de SociétéDissolved
Fondé3 juillet 2000
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ackermann Limited Status: Active Notified: 17/10/2018 Companies House Number: 01415298 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 Novar Electrical Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 00866782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Earle, Elizabeth Jane Winnersh Triangle, Berkshire Status: Active Notified: 15/03/2019 Date of Birth: 07/1976 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Hudson, Michele Elaine Winnersh Triangle, Berkshire Status: Active Notified: 26/10/2018 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Richards, Allan Winnersh Triangle, Berkshire Status: Active Notified: 26/10/2018 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB EX-OR Limited Status: Active Notified: 06/04/2016 Companies House Number: 01780639 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 Inline Electronics Limited Status: Active Notified: 06/04/2016 Companies House Number: 03191666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors