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The Lycra Company UK Finance 2 LTD

Adresa
One St. Peters Square
Manchester
M2 3DE
VAT ID (DIČ) no VAT ID available
Company No. 14843112 Show on Companies House
Accountsfull

Sector (SIC)77400 Leasing of intellectual property and similar products, except copyright works
Company Register Statusactive
Previous Names
  • Felix UK Midco LTD
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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 The Lycra Company Uk Finance 1 Ltd Status: Active Notified: 01/09/2023 Companies House Number: 14843043 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Felix Uk Holdco Ltd Status: Ceased Notified: 03/05/2023 Ceased: 31/08/2023 Companies House Number: 14843043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Lycra Company Uk Limited Status: Ceased Notified: 31/08/2023 Ceased: 31/08/2023 Companies House Number: 10810919 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Lyle, Sandra Louise Manchester, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 09/1962 Occupation: Human Resources Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 03/05/2023 Role: Secretary Nationality: British
    gb-flag GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 03/05/2023 Ceased: 22/09/2023 Role: Corporate-Secretary Companies House Number: 06412777