TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Homeserve Home Experts UK Limited

Adresse
Homeserve
Cable Drive
Walsall
WS2 7BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13966389 Show on Companies House
Accountsaudit-exemption-subsidiary

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 (2)

Source: Companies House
gb-flag GB Homeserve Limited Status: Active Notified: 19/10/2023 Companies House Number: 02648297 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 Homeserve Enterprises Limited Status: Ceased Notified: 09/03/2022 Ceased: 19/10/2023 Companies House Number: 02685939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Clemmow, Alexander Ross Walsall, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hall, Taylor Walsall, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Maughan, Anna Walsall, United Kingdom Status: Active Notified: 09/03/2022 Role: Secretary
    Bower, David Jonathan Walsall, United Kingdom Status: Ceased Notified: 09/03/2022 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harpin, Richard David Walsall, United Kingdom Status: Ceased Notified: 09/03/2022 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Homeserve North America UK Limited Status: Active Notified: 19/10/2023 Companies House Number: 13965259 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 Sherrington Mews Limited Status: Active Notified: 28/03/2022 Companies House Number: 09167024 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 VBF Holdings Limited Status: Ceased Notified: 28/03/2022 Ceased: 22/11/2022 Companies House Number: 12123573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors