TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Fortress Locksmiths Holdings (UK) LTD
Adresse
2 Ford Road
Woking
GU22 9HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06716246 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
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
gb-flag GB Fortress Security Holdings Ltd Status: Active Notified: 18/04/2018 Companies House Number: 11180696 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    Deane, Mark Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1967 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
    •
    Deane, Mark Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1967 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
    •
    Deane, Mark Richard Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2018 Date of Birth: 12/1967 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
    •
    Killick, Nigel Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1960 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
    •
    Killick, Nigel Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2018 Date of Birth: 05/1960 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 (1)

    Source: Companies House
    Deane, Mark Richard Woking, Surrey, England Status: Active Notified: 06/10/2008 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Fortress Locksmiths LTD Status: Active Notified: 06/04/2016 Companies House Number: 05312130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •