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Sitruna Consulting LTD

Adresa
Unit 120 Brickfields
37 Cremer Street
London
E2 8HD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. červenec 2021
Company No. 13373945 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Beechmore Limited
  • 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 (2)

    Source: Companies House
    Harris, Stephen Howard Status: Active Notified: 25/06/2021 Date of Birth: 08/1993 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 Sitruna Limited Status: Ceased Notified: 04/05/2021 Ceased: 25/06/2021 Companies House Number: 10696135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Dan, Michael Nicholas London, England Status: Active Notified: 19/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Harris, Stephen Howard London, England Status: Active Notified: 04/05/2021 Date of Birth: 08/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Sitruna Logistics LTD Status: Active Notified: 31/07/2023 Companies House Number: 12930202 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • gb-flag Sitruna Retail LTD Status: Active Notified: 13/01/2024 Companies House Number: 15410044 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 Hacuna LTD Status: Ceased Notified: 04/06/2021 Ceased: 03/05/2024 Companies House Number: 13439215 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