TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Create Better Group Limited

Adresse
Create Better Group Private Road 8
Colwick Industrial Estate
Nottingham
NG4 2JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13276764 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
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 (6)

Source: Companies House
Kitchener, Peter James Status: Active Notified: 01/08/2023 Date of Birth: 06/1969 Nature of Control
  • Significant influence or control
  • Linney, Graham Status: Active Notified: 01/08/2023 Date of Birth: 11/1964 Nature of Control
  • Significant influence or control
  • Nijboer, Hendrik Danny Status: Ceased Notified: 05/10/2021 Ceased: 01/06/2023 Date of Birth: 06/1969 Nature of Control
  • Significant influence or control
  • Quinn, Gary Peter Status: Ceased Notified: 01/07/2021 Ceased: 01/08/2023 Date of Birth: 06/1982 Nature of Control
  • Significant influence or control
  • White, Daniel Charles Status: Ceased Notified: 18/03/2021 Ceased: 05/10/2021 Date of Birth: 05/1991 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
  • White, Debra Kathleen Status: Ceased Notified: 18/03/2021 Ceased: 05/10/2021 Date of Birth: 01/1963 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
  • Officers (3)

    Source: Companies House
    Kitchener, Peter James Colwick Industrial Estate, Nottingham, England Status: Active Notified: 01/08/2023 Date of Birth: 06/1969 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Linney, Graham Colwick Industrial Estate, Nottingham, England Status: Active Notified: 19/01/2022 Date of Birth: 11/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Wheatcroft, Kelly-Marie Colwick Industrial Estate, Nottingham, England Status: Active Notified: 01/08/2023 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag Cake Craft Europe Limited Status: Active Notified: 28/04/2021 Companies House Number: 09101248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cake Craft World LTD Status: Active Notified: 01/01/2022 Companies House Number: 01398705 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 Cake Decorating TV Limited Status: Active Notified: 01/01/2022 Companies House Number: 10967006 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 Create Better Distribution Limited Status: Active Notified: 28/04/2021 Companies House Number: 07509185 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 The Cake Decorating CO (Retail) Limited Status: Active Notified: 29/03/2021 Companies House Number: 13270019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors