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Nom

AXE Financial LTD
Adresse
10A Castle Meadow
Norwich
NR1 3DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13909837 Show on Companies House
Statut de SociétéActive - Proposal to Strike off
Fondé11 février 2022
AccountsTOTAL EXEMPTION FULL
last accounts made up to 28 février 2023
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Axe Capital (Norwich) Ltd Status: Active Notified: 27/05/2022 Companies House Number: 13771697 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Yellow Brick Group Ltd Status: Active Notified: 14/02/2022 Companies House Number: 12275696 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%
    •
    Hook, Jonathan Status: Ceased Notified: 11/02/2022 Ceased: 14/02/2022 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hook, Jonathan Michael Norwich, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pearce, Richard Harry Norwich, United Kingdom Status: Ceased Notified: 14/02/2022 Ceased: 14/11/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: English