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Bike2Work Exclusive Limited

Adresa
61 Tithebarn Street
Liverpool
Merseyside
L2 2SB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. únor 2019
Company Register Address 116 Duke Street
Liverpool
L1 5JW
Company No. 11535434 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Register Statusactive
Previous Names
  • Magna Limited
  • 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)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Belter Digital Limited Status: Active Notified: 25/02/2021 Companies House Number: 06968981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hatton, Benjamin Status: Ceased Notified: 24/08/2018 Ceased: 25/07/2023 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Hatton, Benjamin Liverpool, England Status: Active Notified: 24/08/2018 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (4)

    gb-flag Bike 2 Work Scheme LTD Status: Ceased Notified: 25/02/2021 Ceased: 25/07/2023 Companies House Number: 08313992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bike TO Work LTD Status: Ceased Notified: 25/02/2021 Ceased: 25/07/2023 Companies House Number: 08313992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bike2Work Scheme Limited Status: Ceased Notified: 25/02/2021 Ceased: 25/07/2023 Companies House Number: 08313992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Your Employee Benefits Limited Status: Ceased Notified: 13/12/2021 Ceased: 22/04/2024 Companies House Number: 08789851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors