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Coan Venture Management Limited

Adresa
South View
Main Street
Alne
York
YO61 1TD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 07843071 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Herbert Properties Limited
  • Siribor 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
    Herbert, Craig Robert Status: Active Notified: 06/04/2016 Date of Birth: 12/1982 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%
  • Herbert, Nicola Status: Active Notified: 06/04/2018 Date of Birth: 05/1988 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%
  • Officers (1)

    Source: Companies House
    Herbert, Craig Robert Alne, York, England Status: Active Notified: 10/11/2011 Date of Birth: 12/1982 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Coan Investments Limited Status: Active Notified: 16/07/2019 Companies House Number: 12105889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fortus LTD Status: Active Notified: 31/03/2020 Companies House Number: 12039572 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Fortus Limited Status: Active Notified: 31/03/2020 Companies House Number: 12039572 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Fortus North Limited Status: Active Notified: 31/03/2020 Companies House Number: 12039572 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%