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Nom

Absolute AG Holdings Limited

Adresse
Unit C6 Bromsgrove Technology Park
Isidore Road
Bromsgrove
B60 3FJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15570233 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé17 mars 2024
Activité (Code NAF)64209 - Activités des sociétés holding
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 (2)

Source: Companies House
Lee, Adrian Status: Active Notified: 17/03/2024 Date of Birth: 03/1959 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, Elizabeth Status: Active Notified: 17/03/2024 Date of Birth: 09/1956 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
    Lee, Adrian John Hagley, United Kingdom Status: Active Notified: 17/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Andrew James Stourbridge, United Kingdom Status: Active Notified: 17/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Elizabeth Norma Phyliss Hagley, United Kingdom Status: Active Notified: 17/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Absolute AIR & GAS LTD Status: Active Notified: 20/03/2024 Companies House Number: 07606699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors