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Nethercote Success LTD
Adresa
Unit 1C, 55
Forest Road
Leicester
LE5 0BT
VAT ID (DIČ) no VAT ID available
Company No. 09708473 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. červenec 2022
Sector (SIC)52103 Operation of warehousing and storage facilities for land transport 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 (9)

Source: Companies House
Ayyaz, Mohammed Status: Active Notified: 14/03/2024 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dunne, Terence Status: Ceased Notified: 05/04/2017 Ceased: 22/09/2017 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
    •
    Dunne, Terry Status: Ceased Notified: 20/02/2018 Ceased: 25/04/2019 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Faulkner, Harry Status: Ceased Notified: 04/10/2019 Ceased: 02/10/2020 Date of Birth: 11/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Flack, Daniel Status: Ceased Notified: 02/10/2020 Ceased: 16/11/2020 Date of Birth: 09/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rahman, Mohammed Status: Ceased Notified: 16/11/2020 Ceased: 14/03/2024 Date of Birth: 04/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Soares, Nelio Status: Ceased Notified: 30/06/2016 Ceased: 05/04/2017 Date of Birth: 06/1989 Nature of Control
  • Ownership of shares - 75% or more
    •
    Strong, Jason Status: Ceased Notified: 25/04/2019 Ceased: 04/10/2019 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wallace, James Status: Ceased Notified: 22/09/2017 Ceased: 20/02/2018 Date of Birth: 05/1970 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
    Ayyaz, Mohammed Leicester, England Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rahman, Mohammed Birmingham, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British