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HO2 Investments Limited

Adresa
Unit 317
India Mill Business Centre
Darwen
BB3 1AE
VAT ID (DIČ) no VAT ID available
Company No. 13938562 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)70100 Activities of head offices
70229 Management consultancy activities other than financial management
86900 Other human health activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB First Wave I Limited Status: Active Notified: 24/02/2022 Companies House Number: 12606791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ashcroft, Martin Roy Darwen, Lancashire, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hakim, Imran Darwen, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hakim, Zubair Darwen, Lancashire, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Issa, Suaib Darwen, Lancashire, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Athena Vision LTD Status: Active Notified: 25/02/2022 Companies House Number: 13940750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HO2 Management LTD Status: Active Notified: 07/03/2022 Companies House Number: 05476134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors