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ZX CAP3 - Site 1 LTD

Adresa
7 Trinity Court
Midland Drive
Sutton Coldfield
B72 1TX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. září 2021
Company No. 13276086 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. leden 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • UV CAP3 - Site 1 LTD
  • UV Peterborough Developments LTD
  • 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 (4)

    Source: Companies House
    gb-flag GB Urban Village Cap3 Plc Status: Active Notified: 21/10/2021 Companies House Number: 13477160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Arctic 1 Developments Limited Status: Ceased Notified: 18/03/2021 Ceased: 25/06/2021 Companies House Number: 12415750 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Res Capitis Holdings Limited Status: Ceased Notified: 18/03/2021 Ceased: 25/06/2021 Companies House Number: 12105984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Urban Village Cap3 Ltd Status: Ceased Notified: 25/06/2021 Ceased: 21/10/2021 Companies House Number: 13477160 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Faulkner, Adam Stuart Sutton Coldfield, England Status: Active Notified: 07/05/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sellman, Nicholas James Sutton Coldfield, England Status: Ceased Notified: 18/03/2021 Ceased: 07/09/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British