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Nom

Owlthorpe LTD
Adresse
Unit 1C, 55
Forest Road
Leicester
LE5 0BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09767356 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)53201 - Autres activités de poste et de courrier
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 (8)

Source: Companies House
Ayyaz, Mohammed Status: Active Notified: 06/09/2022 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barros, Victor Status: Ceased Notified: 27/10/2020 Ceased: 08/09/2021 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bogdanov, Maksym Status: Ceased Notified: 08/09/2021 Ceased: 06/09/2022 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dunne, Terry Status: Ceased Notified: 05/04/2018 Ceased: 28/09/2018 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Halalai, Alex Status: Ceased Notified: 02/08/2017 Ceased: 05/04/2018 Date of Birth: 05/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Halstead, Marc Status: Ceased Notified: 19/08/2020 Ceased: 27/10/2020 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Monteleone, Salvatore Status: Ceased Notified: 30/06/2016 Ceased: 09/03/2017 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares - 75% or more
    •
    Rutland, Lee Martin Status: Ceased Notified: 28/09/2018 Ceased: 19/08/2020 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Ayyaz, Mohammed Leicester, England Status: Active Notified: 06/09/2022 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British