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Nom

Sageford UK Limited

Adresse
11th Floor The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08108354 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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 Melrose Plc Status: Active Notified: 06/04/2016 Companies House Number: 04763064 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
    Barnes, Garry Elliot 20 Colmore Circus Queensway, Birmingham, United Kingdom Status: Active Notified: 18/06/2012 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fernandez, Warren Colmore Circus Queensway, Birmingham, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Payne, Michael 20 Colmore Circus Queensway, Birmingham, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Garry Elliot, Mr. 20 Colmore Circus Queensway, Birmingham, United Kingdom Status: Ceased Notified: 18/06/2012 Ceased: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Nevada UK Holding Limited Status: Active Notified: 17/12/2020 Companies House Number: 13087690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ergotron (UK) LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 03986983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ergotron (UK) LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 03986983 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 Nortek (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2021 Companies House Number: 03056154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors