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Jméno

Koru Bidco Limited

Adresa
The Technology Hub Unit 7,I
Bostocks Lane
Sandiacre
Nottingham
NG10 5QG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. únor 2020
End of VAT Registration
12. srpen 2020
Company No. 12355185 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Koru Midco 2 Limited Status: Active Notified: 09/12/2019 Companies House Number: 12355063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Healey, James Philip Bostocks Lane, Nottingham, England Status: Active Notified: 16/01/2020 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Healey, James Philip, Mr. Bostocks Lane, Nottingham, England Status: Active Notified: 16/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lea, Spencer, Mr. Bostocks Lane, Nottingham, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lovett, Mark Alexander, Mr. Bostocks Lane, Nottingham, England Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steventon, James Howard Bostocks Lane, Nottingham, England Status: Active Notified: 01/03/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Halstead, Stephen John Bostocks Lane, Nottingham, England Status: Ceased Notified: 01/11/2023 Ceased: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hardy, Jonathan Simon Bostocks Lane, Sandiacre, Nottingham, England Status: Ceased Notified: 12/03/2020 Ceased: 31/10/2023 Date of Birth: 03/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag AIR IT Limited Status: Active Notified: 16/01/2020 Companies House Number: 05543898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AIR IT Limited Status: Active Notified: 16/01/2020 Companies House Number: 05543898 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 Netstar Group LTD Status: Active Notified: 23/10/2020 Companies House Number: 09984504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors