TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Contollo Group Limited
Adresse	Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 novembre 2023
Société Numéro de Registre	15189644 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	5 octobre 2023
Activité (Code NAF)	64203 - Activités des sociétés holding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Project Chess Midco Limited Status: Active Notified: 09/02/2024 Companies House Number: 15435818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dennis, Oliver Status: Ceased Notified: 05/10/2023 Ceased: 09/02/2024 Date of Birth: 08/1971 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%

Percival, Ruth Status: Ceased Notified: 05/10/2023 Ceased: 09/02/2024 Date of Birth: 05/1973 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 (3)

Source: Companies House

Dennis, Oliver John Knutsford, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Percival, Ruth Hannah Knutsford, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutchins-Gilroy, Laura Rebecca Knutsford, United Kingdom Status: Ceased Notified: 17/06/2024 Ceased: 14/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Abacus Cost Management LTD Status: Active Notified: 09/02/2024 Companies House Number: 06324386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Engineering Services Partnership LTD Status: Active Notified: 18/12/2024 Companies House Number: 03328057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KAM Group Holdings 2020 Limited Status: Active Notified: 04/04/2025 Companies House Number: 13064789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MBA Consulting Engineers LTD Status: Active Notified: 29/10/2024 Companies House Number: 02940859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tace Limited Status: Active Notified: 26/10/2024 Companies House Number: 15982141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tace London Limited Status: Ceased Notified: 26/10/2024 Ceased: 26/10/2024 Companies House Number: 08803174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Contollo Group Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (6)