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Nom

Curthwaite LTD
Adresse
Unit 1C, 55
Forest Road
Leicester
LE5 0BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09758274 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2021
Activité (Code NAF)53201 - Autres activités de poste et de courrier
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (10)

Source: Companies House
Ayyaz, Mohammed Status: Active Notified: 26/08/2022 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cartu, Anton Status: Ceased Notified: 03/09/2019 Ceased: 05/12/2019 Date of Birth: 07/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cibula, Vladimir Status: Ceased Notified: 05/12/2019 Ceased: 27/04/2020 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Davis, Howard Status: Ceased Notified: 16/08/2016 Ceased: 05/04/2018 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares - 75% or more
    •
    Dunne, Terry Status: Ceased Notified: 05/04/2018 Ceased: 13/04/2018 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Knight, Alfie Status: Ceased Notified: 09/07/2020 Ceased: 26/08/2022 Date of Birth: 04/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Malicki, Rafal Status: Ceased Notified: 13/04/2018 Ceased: 13/11/2018 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Matei, Constantin Status: Ceased Notified: 13/11/2018 Ceased: 07/03/2019 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Straksiene, Rima Status: Ceased Notified: 27/04/2020 Ceased: 09/07/2020 Date of Birth: 12/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Stuckey, Jonathan Edward Status: Ceased Notified: 07/03/2019 Ceased: 03/09/2019 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Ayyaz, Mohammed Leicester, England Status: Active Notified: 26/08/2022 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British