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Cassidy Group (Rugby ) LTD

Adresa
Offchurch House
Village Street
Offchurch
Leamington Spa
CV33 9AW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. březen 2019
Company Register Name Cassidy Group (Rugby) LTD
Company No. 11828615 Show on Companies House
Accountssmall
last accounts made up to 30. září 2021
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Cassidy Group (Newcastle) LTD
  • Cassidy Group (Huntingdon Street) LTD
  • KYC Check
    KYC / PEP / AML request
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    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 (3)

    Source: Companies House
    gb-flag GB Cassidy Group Investments Ltd Status: Active Notified: 12/11/2020 Companies House Number: 10355068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cassidy Group (Ag) Investments Ltd Status: Ceased Notified: 29/05/2020 Ceased: 12/11/2020 Companies House Number: 11836780 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cassidy Group Investments Ltd Status: Ceased Notified: 15/02/2019 Ceased: 29/05/2020 Companies House Number: 10355068 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Cassidy, Patric James Off Church, Leamington Spa, United Kingdom Status: Active Notified: 15/02/2019 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British