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UK VCP Services LTD

Adresa
Holly House
214-218 High Road
London
N15 4NP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. srpen 2017
End of VAT Registration
3. leden 2022
Company No. 10160509 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. duben 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Essential Services (Global) LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Rothbart, Kive Status: Active Notified: 04/05/2018 Date of Birth: 04/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rothbart, Gabriel Status: Ceased Notified: 04/05/2016 Ceased: 04/05/2018 Date of Birth: 04/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rothbart, Kive Status: Ceased Notified: 04/05/2016 Ceased: 04/05/2018 Date of Birth: 04/1994 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Rothbart, Kive London, England Status: Active Notified: 04/05/2016 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB BR Solutions Swansea Limited Status: Active Notified: 09/05/2022 Companies House Number: 11166580 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 BRS Distribution Limited Status: Active Notified: 09/05/2022 Companies House Number: 11164305 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 Bantum Consulting Limited Status: Active Notified: 01/07/2019 Companies House Number: 11553094 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 Blueday Management LTD Status: Active Notified: 09/05/2022 Companies House Number: 11270041 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 CR Property Solutions LTD Status: Active Notified: 27/04/2020 Companies House Number: 12153071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cort Associates Limited Status: Active Notified: 25/11/2020 Companies House Number: 12782458 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB J-M Storage Limited Status: Active Notified: 09/05/2022 Companies House Number: 11166761 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 Lavender Data Limited Status: Active Notified: 02/01/2022 Companies House Number: 10966818 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 Storage Distribution LTD Status: Active Notified: 09/05/2022 Companies House Number: 11279153 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 Sunnier Solutions Limited Status: Active Notified: 31/01/2019 Companies House Number: 11597908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors