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Destiny UK Midco LTD

Adresa
Np-105 Icentre
Howard Way
Newport Pagnell
MK16 9PY
VAT ID (DIČ) no VAT ID available
Company No. 11071143 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusdissolved
Previous Names
  • Stone VP (NO. 3) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Destiny Uk Service Center Limited Status: Active Notified: 21/03/2022 Companies House Number: 13949023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Baird, Stewart John Status: Ceased Notified: 20/11/2017 Ceased: 21/03/2022 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Barker, Andrew Martin Status: Ceased Notified: 20/11/2017 Ceased: 21/03/2022 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Officers (2)

    Source: Companies House
    De Wever, Daan Howard Way, Newport Pagnell, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 10/1980 Occupation: Ceo Role: Director Country of Residence: Belgium Nationality: Belgian
    Van Rymenant, Joris Howard Way, Newport Pagnell, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 07/1980 Occupation: Cfo Role: Director Country of Residence: Belgium Nationality: Belgian

    Companies Controlled by This Company (2)

    gb-flag Destiny Automate Limited Status: Ceased Notified: 13/12/2017 Ceased: 23/11/2023 Companies House Number: 08414530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB SVP 2022 Limited Status: Ceased Notified: 30/11/2017 Ceased: 21/03/2022 Companies House Number: 11089482 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%