DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Northern 2 VCT PLC

Adresa
Forward House
17 High Street
Henley-In-Arden
B95 5AA
VAT ID (DIČ) no VAT ID available
Company No. 03695071 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2023
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (6)

Source: Companies House
Chambers, Thomas William Henley-In-Arden Status: Active Notified: 19/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
Devonshire, Simon Henley-In-Arden Status: Active Notified: 03/01/2017 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Gravells, David Peter Anthony Henley-In-Arden Status: Active Notified: 04/07/2007 Date of Birth: 08/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
Mcanulty, Cecilia Ann Henley-In-Arden Status: Active Notified: 18/09/2014 Date of Birth: 02/1963 Occupation: Fund Management Role: Director Country of Residence: United Kingdom Nationality: British
Mercia Company Secretarial Services Limited, Henley-In-Arden, England Status: Active Notified: 30/09/2022 Role: Secretary
Ramparia, Ranjan Keshavji Henley-In-Arden, United Kingdom Status: Active Notified: 27/05/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

gb-flag Channel MUM Limited Status: Active Notified: 18/08/2016 Companies House Number: 09315479 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Graza Limited Status: Active Notified: 06/04/2016 Companies House Number: 09502261 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%
  • gb-flag Gentronix Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2024 Companies House Number: 03810162 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Primal Food Limited Status: Ceased Notified: 20/03/2018 Ceased: 20/03/2018 Companies House Number: 08688525 Nature of Control
  • Significant influence or control
  • gb-flag Pure PET Food LTD Status: Ceased Notified: 27/03/2019 Ceased: 21/12/2022 Companies House Number: 08199354 Nature of Control
  • Significant influence or control