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Nom

Asda Trustees (Nominee) Limited
Adresse
Asda House
Southbank
Great Wilson Street
LS11 5AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02924322 Show on Companies House
Statut de SociétéDissolved
Fondé29 avril 1994
AccountsDORMANT
last accounts made up to 5 avril 2022
Activité (Code NAF)41100 - Promotion immobilière
74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Cross, Duncan Status: Active Notified: 08/05/2018 Date of Birth: 03/1975 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%
    •
    Phillips, Richard James Status: Active Notified: 06/04/2016 Date of Birth: 11/1955 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%
    •
    Simpson, Mark Ogilvie Status: Active Notified: 08/05/2018 Date of Birth: 03/1974 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%
    •
    Jagger, Denise Nichola Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2018 Date of Birth: 09/1958 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%
    •
    Lee, Martin Philip Wilton Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2018 Date of Birth: 05/1939 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%
    •

    Officers (4)

    Source: Companies House
    Cross, Duncan Southbank, Great Wilson Street, Leeds Status: Active Notified: 08/05/2018 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, Richard James Leeds Status: Active Notified: 23/02/1996 Date of Birth: 11/1955 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    Simpson, Mark Ogilvie Southbank, Great Wilson Street, Leeds Status: Active Notified: 08/05/2018 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jagger, Denise Nichola Naburn Lane Fulford, York Status: Ceased Notified: 01/08/1994 Ceased: 22/12/2003 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British