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Nom

Vertu Motors 888 LTD

Adresse
60 Albert Road
Yiewsley
West Drayton
UB7 8ES
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2022
Company Register Name 24 K Corperation LTD.
Société Numéro de Registre 10601914 Show on Companies House
Accountsmicro-entity
last accounts made up to 15 août 2022
Activité (Code NAF)29100 - Construction de véhicules automobiles
Statut de Sociétéactive
Activité (Code NAF)41100 - Promotion immobilière
45111 - Commerce de voitures et de véhicules automobiles légers
45320 - Commerce de détail d'équipements automobiles
Noms Précédents
  • AK 88 Group LTD
  • AKA 888 Group LTD
  • AKA 88 Group LTD
  • 24 K Corperation LTD.
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    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 (5)

    Source: Companies House
    Augustus, Ice Status: Active Notified: 06/02/2017 Date of Birth: 04/1988 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 Andre Augustus Status: Ceased Notified: 25/01/2022 Ceased: 02/02/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control as trust
  • gb-flag GB Andre Augustus Status: Ceased Notified: 07/02/2017 Ceased: 02/02/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Augustus, Andre Status: Ceased Notified: 06/02/2017 Ceased: 06/02/2017 Date of Birth: 04/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors as firm
  • gb-flag GB Vertu Motors Plc Status: Ceased Notified: 26/12/2017 Ceased: 06/11/2023 Company Registration: 05984855 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (10)

    Source: Companies House
    1st Secretaries Limited, West Drayton, England Status: Active Notified: 18/01/2023 Role: Secretary
    Augustus, Andre Stockley Park, Uxbridge, England Status: Active Notified: 06/02/2017 Date of Birth: 04/1988 Occupation: Tradesman Role: Director Country of Residence: United Kingdom Nationality: British,English
    Augustus, Ice Crystal Yiewsley, Cardiff, England Status: Active Notified: 06/02/2017 Occupation: Tradesman Role: Director Country of Residence: United Kingdom Nationality: British,English
    Icematik Network 5g Ltd Albert Road, Yiewsley, West Drayton, England, UB7 8ES Status: Active Notified: 08/08/2025 Role: Corporate-Secretary Companies House Number: 14043253
    1st Secretaries Limited Windsor Street, Uxbridge, England, UB8 1AB Status: Ceased Notified: 18/01/2023 Ceased: 08/08/2025 Role: Corporate-Secretary Companies House Number: 08861249
    Augustus, Earl London, England Status: Ceased Notified: 06/02/2017 Ceased: 01/06/2017 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Augustus, Roy Southall, England Status: Ceased Notified: 13/08/2025 Ceased: 20/08/2025 Occupation: Tradesman Role: Director Country of Residence: England Nationality: English
    Cole, Patricia Ann London, England Status: Ceased Notified: 11/06/2025 Ceased: 17/06/2025 Occupation: Secetary Role: Director Country of Residence: England Nationality: British
    Erik Buell Mototocycle Racing Se, Pitssbourough Pennyslyvania, United States Status: Ceased Notified: 10/09/2023 Ceased: 07/11/2023 Role: Corporate-Director Companies House Number: 05146098
    Williams, David Duncan Borehamwood, England Status: Ceased Notified: 01/07/2025 Ceased: 06/07/2025 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Vertu Motors PLC Status: Ceased Notified: 07/10/2019 Ceased: 07/10/2019 Companies House Number: 05984855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm