TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Core Highways Acquisitions Limited
Adresse
Tormohun House
Barton Hill Road
Torquay
TQ2 8JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11666040 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Amberon Acquisitions Limited
  • Ampel Bidco 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 Ampel Topco Limited Status: Active Notified: 07/11/2018 Companies House Number: 11665703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Consultancy Express (uk) Limited, Torquay, England Status: Active Notified: 06/03/2019 Role: Secretary Nationality: British
    Dew, Guy Richard Roderick Torquay, England Status: Active Notified: 07/11/2018 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Dix, James Scott Torquay, England Status: Active Notified: 22/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    East, Daniel James Torquay, England Status: Active Notified: 23/11/2018 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kalverboer, Patrick Henricus Lambertus Torquay, England Status: Active Notified: 07/11/2018 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Musson, Terence David Torquay, England Status: Active Notified: 23/11/2018 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pavey, Jason Edward Torquay, England Status: Active Notified: 02/08/2024 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British
    Stewart, Elizabeth Ann Kathleen Torquay, England Status: Active Notified: 01/02/2022 Date of Birth: 12/1981 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Stewart, Elizabeth Ann Kathleen, Ms. Torquay, England Status: Active Notified: 01/02/2022 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Kennedy, Michael Patrick Torquay, England Status: Ceased Notified: 01/09/2022 Ceased: 06/10/2023 Date of Birth: 03/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: Irish
    Mclaren, Ian Torquay, England Status: Ceased Notified: 02/10/2023 Ceased: 22/01/2025 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Amberon LTD Status: Active Notified: 02/01/2024 Companies House Number: 15380978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Barrier Services Limited Status: Active Notified: 02/01/2024 Companies House Number: 15381134 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 Core Highways (Projects) Limited Status: Active Notified: 30/04/2021 Companies House Number: 01664145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Core Highways (Regions) Limited Status: Active Notified: 30/04/2021 Companies House Number: 04410775 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 Core Highways (Signs) Limited Status: Active Notified: 30/04/2021 Companies House Number: 06773727 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 Forest Support Services LTD Status: Active Notified: 18/02/2020 Companies House Number: 07309940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Forest Traffic Services Limited Status: Active Notified: 02/01/2024 Companies House Number: 15381030 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 JT & M Signs LTD Status: Active Notified: 02/01/2024 Companies House Number: 15381135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag MLP Traffic LTD Status: Active Notified: 02/01/2024 Companies House Number: 15381136 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 Velocity Holdco Limited Status: Active Notified: 23/11/2018 Companies House Number: 10867385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •