TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Mintridge Holdings NO. 3 LTD

Adresse
Unit 4
Shieling Court
Corby
NN18 9QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09501964 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • N C Paske Farming LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Paske, Joanna Mary Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Paske, Norman Charles Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2019 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Mosnak, Zuzana Corby, England Status: Active Notified: 01/05/2022 Role: Secretary
    Paske, Joanna Mary Corby, England Status: Active Notified: 20/03/2015 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Paske, Norman Charles Corby, England Status: Active Notified: 20/03/2015 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Anglo Renewables LTD Status: Active Notified: 08/04/2020 Companies House Number: 12551330 Nature of Control
  • Significant influence or control
  • gb-flag GB Nordavol LTD Status: Active Notified: 05/06/2020 Companies House Number: 12647384 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
  • gb-flag GB Upper Lyde Limited Status: Active Notified: 16/06/2019 Companies House Number: 05847219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Anglo Energy Storage LTD Status: Ceased Notified: 02/03/2021 Ceased: 10/10/2021 Companies House Number: 13237697 Nature of Control
  • Significant influence or control
  • gb-flag Greenacre Energy Limited Status: Ceased Notified: 22/04/2022 Ceased: 11/08/2023 Companies House Number: 14061878 Nature of Control
  • Right to appoint and remove directors