TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Angel Springs Holdings Limited

Adresse
Fourth Floor Abbots House
Abbey Street
Reading
RG1 3BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07617386 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)56290 - Autres services de restauration
Statut de Sociétéactive
Noms Précédents
  • Ensco 862 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 Waterlogic Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09297346 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
    Kent, Jamie Christian Abbey Street, Reading, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 09/1984 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Ryall, Michael John Robert Abbey Street, Reading, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 03/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dexter, Roy Ian Lawson Wolverhampton Status: Ceased Notified: 31/08/2018 Ceased: 10/04/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 28/04/2011 Ceased: 15/07/2011 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Fillongley Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 07680170 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 Waterlogic UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04832980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors