DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Enviro Site Holdings Limited
Adresa
C/O The Casey Group Limited
Rydings Road
Rochdale
OL12 9PS
VAT ID (DIČ) no VAT ID available
Company No. 13645542 Show on Companies House
Accountsdormant
last accounts made up to 31. červenec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Casey Group Limited Status: Active Notified: 27/09/2021 Companies House Number: 04233269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Byrne, Paul Rochdale, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Casey, Christopher Peter Rochdale, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Paul Rochdale, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warren, Jeremy Rochdale, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, Shane Anthony Rochdale, United Kingdom Status: Ceased Notified: 27/09/2021 Ceased: 29/09/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Enviro (Broadbent Moss) Limited Status: Active Notified: 07/07/2023 Companies House Number: 14988503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Enviro (Elland North) Limited Status: Active Notified: 07/07/2023 Companies House Number: 14988500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Enviro (Latchford) Limited Status: Active Notified: 05/10/2023 Companies House Number: 01921741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Enviro (Meek Street) Limited Status: Active Notified: 03/07/2023 Companies House Number: 14976010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Enviro (Regent Street) Limited Status: Active Notified: 03/07/2023 Companies House Number: 14975945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Enviro (Town Farm) Limited Status: Active Notified: 07/07/2023 Companies House Number: 14988563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •