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Nom

Expatriate Advisory Services PLC
Adresse
16 High Street
Kegworth
Derby
DE74 2DA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 01352844 Show on Companies House
Accountsgroup
last accounts made up to 31 août 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Ash, Joanne Kathryn Status: Active Notified: 30/05/2023 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Singh, Hardev Status: Active Notified: 04/06/2020 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Basham, John Leslie Status: Ceased Notified: 04/06/2020 Ceased: 26/05/2021 Date of Birth: 07/1947 Nature of Control
  • Significant influence or control
    •
    Betts, Mark Status: Ceased Notified: 04/06/2020 Ceased: 30/05/2023 Date of Birth: 12/1973 Nature of Control
  • Significant influence or control
    •
    Green (Deceased), Dennis Status: Ceased Notified: 04/06/2020 Ceased: 30/05/2023 Date of Birth: 11/1922 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Green (Deceased), Maisie Status: Ceased Notified: 04/06/2020 Ceased: 30/05/2023 Date of Birth: 02/1926 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
  • Significant influence or control as firm
    •

    Officers (3)

    Source: Companies House
    Betts, Mark Kegworth, Derbyshire Status: Active Notified: 11/06/2007 Date of Birth: 12/1973 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Hutchinson, Deborah Kegworth, Derbyshire Status: Active Notified: 07/09/2023 Occupation: Retired Partner - Solicitors Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Hardev Kegworth, Derbyshire Status: Active Notified: 03/01/2012 Date of Birth: 05/1962 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Cricklade House Hotel Limited Status: Active Notified: 14/12/2017 Companies House Number: 10234758 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Individual Savings Accounts Limited Status: Active Notified: 26/07/2017 Companies House Number: 03375108 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 Lifetime Individual Savings Accounts Limited Status: Active Notified: 08/08/2017 Companies House Number: 09174841 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 NEW Individual Savings Accounts Limited Status: Active Notified: 08/08/2017 Companies House Number: 08992152 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 PEP Shop Limited Status: Active Notified: 26/07/2017 Companies House Number: 02617099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •