TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Cavu Group Limited

Adresse
6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12504680 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Mago Holdings Limited
  • 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 Manchester Airport Group Finance Limited Status: Active Notified: 09/03/2020 Companies House Number: 08338561 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
    Bramall, Janine Manchester, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Martin Manchester, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Otoole, John Kenneth Manchester, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Cornish, Charles Thomas Manchester, United Kingdom Status: Ceased Notified: 24/02/2022 Ceased: 02/10/2023 Date of Birth: 11/1959 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Parkcloud Holdings Limited Status: Active Notified: 31/05/2023 Companies House Number: 11449751 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 Airport Services International Limited Status: Ceased Notified: 15/01/2021 Ceased: 18/03/2022 Companies House Number: 11415904 Nature of Control
  • Ownership of shares - 75% or more