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Nom

Carrs Lettings LTD

Adresse
23 Station Approach
Virginia Water
Surrey
GU25 4DW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
3 mai 2022
Société Numéro de Registre 06620982 Show on Companies House
Noms Précédents
  • Paris 069 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Stirling Ackroyd Group Limited Status: Active Notified: 01/07/2021 Companies House Number: 02653200 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 Alchemy Special Opportunities Llp Status: Ceased Notified: 01/07/2021 Ceased: 01/07/2021 Companies House Number: Oc318664 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mason, Clive Robert Status: Ceased Notified: 16/06/2016 Ceased: 01/07/2021 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Williams, Jane Victoria Status: Ceased Notified: 16/06/2016 Ceased: 01/07/2021 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Aitchison, Paul Leonard Wokingham, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Cook, Michael Brian Wokingham, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kavanagh, Peter Wokingham, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, England Status: Active Notified: 01/07/2021 Role: Secretary Nationality: British
    Irby, Julian Matthew Byfleet, West Byfleet, England Status: Ceased Notified: 01/07/2021 Ceased: 15/05/2024 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British