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Nom

Intelligent Investments (Holdings) LTD

Adresse
Building 1000
Kings Reach Road
Stockport
Greater Manchester
SK4 2HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mars 2020
Company Register Address Building 1000, Kings Reach Yew Street
Stockport
SK4 2HG
Société Numéro de Registre 10316794 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • K R 1000 Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Dwan, Michael Status: Active Notified: 08/08/2016 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Dwan, Michael Stockport, United Kingdom Status: Active Notified: 08/08/2016 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    North Consulting Limited, Yew Street, Stockport, United Kingdom Status: Active Notified: 08/08/2016 Role: Secretary Nationality: Other

    Companies Controlled by This Company (4)

    gb-flag K R 1000 Limited Status: Active Notified: 14/09/2017 Companies House Number: 10324737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rusland Hall Estates Limited Status: Active Notified: 30/04/2019 Companies House Number: 07852754 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sentinel Monitoring Services Limited Status: Active Notified: 11/09/2019 Companies House Number: 12200284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Intelligent Infection Control Services Limited Status: Ceased Notified: 18/03/2020 Ceased: 31/08/2023 Companies House Number: 12523789 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%