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Toutes les informations sur:

                        
Nom

Ademco 2 Limited

Adresse
Unit 6 Broadgate Business Park Oldham Broadway Business Park
Chadderton
Oldham
OL9 9XA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11262541 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
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 (2)

Source: Companies House
gb-flag GB Resideo Technologies, Inc. Status: Active Notified: 25/10/2018 Companies House Number: 02061772 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 Honeywell International Inc. Status: Ceased Notified: 19/03/2018 Ceased: 25/10/2018 Companies House Number: 02061772 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
    Barner, Brian Elliott Winnersh Triangle, Berkshire Status: Active Notified: 08/07/2022 Date of Birth: 09/1981 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    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
    Richards, Allan Winnersh Triangle Status: Ceased Notified: 26/10/2018 Ceased: 31/01/2024 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Ackermann LTD 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
  • gb-flag Ademco 1 Limited Status: Active Notified: 17/10/2018 Companies House Number: 11262361 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 Ademco International Limited Status: Active Notified: 17/10/2018 Companies House Number: 01504296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Eclipse Limited Status: Active Notified: 17/10/2018 Companies House Number: 02695947 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 Enraf LTD. Status: Active Notified: 17/10/2018 Companies House Number: 03121308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB LXE (UK) LTD. Status: Active Notified: 17/10/2018 Companies House Number: 02896616 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 RAE UK Limited Status: Active Notified: 17/10/2018 Companies House Number: 05008935 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 Resideo Dormant Holdings Company Limited Status: Active Notified: 17/10/2018 Companies House Number: 02387468 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 Resideo Overseas Limited Status: Active Notified: 17/10/2018 Companies House Number: 04644240 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 Sutax Limited Status: Active Notified: 17/10/2018 Companies House Number: 00386828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors