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23 SPV LTD

Adresa
Seymour Chambers
92 London Road
Liverpool
L3 5NW
VAT ID (DIČ) no VAT ID available
Company No. 12855808 Show on Companies House
Accountsdormant
last accounts made up to 30. září 2021
Sector (SIC)64304 Activities of open-ended investment companies
68100 Buying and selling of own real estate
70229 Management consultancy activities other than financial management
78300 Human resources provision and management of human resources functions
Company Register Statusactive
Previous Names
  • SF2020 Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Beer, Fiona Amy Status: Active Notified: 01/04/2022 Date of Birth: 04/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Beer, Fiona Amy Status: Ceased Notified: 03/09/2020 Ceased: 01/03/2022 Date of Birth: 04/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Beer, Simon Alexander Status: Ceased Notified: 01/04/2022 Ceased: 01/09/2023 Date of Birth: 04/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Beer, Fiona Amy Liverpool, England Status: Active Notified: 03/09/2020 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beer, Simon Alexander Liverpool, England Status: Ceased Notified: 01/03/2022 Ceased: 01/09/2023 Date of Birth: 04/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Backyard Ormskirk LTD Status: Active Notified: 28/09/2023 Companies House Number: 14508196 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB OM Pizza LTD Status: Active Notified: 14/09/2023 Companies House Number: 14192467 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ormskirk Market LTD Status: Active Notified: 13/11/2023 Companies House Number: 13629822 Nature of Control
  • Ownership of shares - 75% or more