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Colchester Commercial (Holdi NGS) Limited

Adresa
Rowan House
33 Sheepen Road
Colchester
CO3 3WG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. duben 2018
Company Register Name Colchester Commercial (Holdings) Limited
Company No. 10798878 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
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 Colchester Borough Council Status: Active Notified: 01/06/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bell, Rachel Colchester, United Kingdom Status: Active Notified: 02/08/2022 Role: Secretary
    Mannion, Roger Colchester, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 09/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Mccarthy, Samuel Colchester, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 04/1995 Occupation: E-Commerce Operations Role: Director Country of Residence: England Nationality: British
    Moffat, Venessa Jayne Beth Colchester, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 09/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Warnes, Martyn Colchester, United Kingdom Status: Active Notified: 03/06/2020 Date of Birth: 08/1960 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Colchester Amphora Energy Limited Status: Active Notified: 01/06/2017 Companies House Number: 10799250 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 Colchester Amphora Homes Limited Status: Active Notified: 01/06/2017 Companies House Number: 10799097 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 Colchester Amphora Trading Limited Status: Active Notified: 01/06/2017 Companies House Number: 10799072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors