TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Cassidy Group (Arkwrightstreet) LTD

Adresse
The Stables
Village Street
Off Church
Leamington Spa
CV33 9AW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juin 2019
Company Register Name Cassidy Group (Arkwright Street) Limited
Société Numéro de Registre 11833367 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
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)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Cassidy Group (Ag) Investments Ltd Status: Active Notified: 28/02/2019 Companies House Number: 11836780 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 Cassidy Group (Corporation Street) Ltd Status: Ceased Notified: 01/12/2020 Ceased: 06/07/2021 Companies House Number: 12113776 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Cassidy Homes (Earlsdon) Limited Status: Ceased Notified: 18/02/2019 Ceased: 01/12/2020 Companies House Number: 11126380 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Cassidy Homes Limited Status: Ceased Notified: 06/07/2021 Ceased: 20/10/2023 Companies House Number: 08081599 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%
  • Right to appoint and remove directors
  • Cassidy, James Patrick Francis Slattery Status: Ceased Notified: 18/02/2019 Ceased: 20/10/2023 Date of Birth: 02/1966 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Cassidy, Patric James Leamington Spa, England Status: Active Notified: 07/07/2023 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cassidy, James Patrick Francis Slattery Meriden, Coventry, United Kingdom Status: Ceased Notified: 18/02/2019 Ceased: 20/10/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British