DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Accuro Group Holdings Limited
Adresa
New Century House
The Havens
Ipswich
IP3 9SJ
VAT ID (DIČ) no VAT ID available
Company No. 12877541 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2023
Sector (SIC)81100 Combined facilities support activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ocs Group Uk Limited Status: Active Notified: 03/10/2023 Companies House Number: 03056469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Prothero, Nigel Status: Ceased Notified: 13/09/2020 Ceased: 03/10/2023 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (11)

    Source: Companies House
    Dickson, Daniel Grant Manor Royal, Ipswich, England Status: Active Notified: 03/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, Thomas Edward Manor Royal, Ipswich, England Status: Active Notified: 03/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ryan, Laura Clare Manor Royal, Ipswich, England Status: Active Notified: 03/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ryan, Laura Clare Manor Royal, Ipswich, England Status: Active Notified: 03/10/2023 Role: Secretary
    Brimelow, Richard John Manor Royal, Ipswich, England Status: Ceased Notified: 30/10/2020 Ceased: 02/04/2024 Date of Birth: 02/1966 Occupation: Director, Finance Director Role: Director Country of Residence: England Nationality: British
    Fowles, Anthony John Dorking, England Status: Ceased Notified: 30/10/2020 Ceased: 03/10/2023 Date of Birth: 05/1960 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Gatty, Glen Michael Dorking, England Status: Ceased Notified: 30/10/2020 Ceased: 03/10/2023 Date of Birth: 09/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: Australian
    Gatty, Glen Michael Dorking, England Status: Ceased Notified: 30/10/2020 Ceased: 03/10/2023 Role: Secretary
    Gooch, David Dorking, England Status: Ceased Notified: 30/10/2020 Ceased: 03/10/2023 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jenkins, Barry John Manor Royal, Crawley, England Status: Ceased Notified: 26/02/2021 Ceased: 03/10/2023 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Prothero, Nigel London, United Kingdom Status: Ceased Notified: 13/09/2020 Ceased: 02/04/2024 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Accuro FM LTD Status: Active Notified: 31/03/2021 Companies House Number: 03070774 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 Accuro Support Services Group Limited Status: Active Notified: 30/10/2020 Companies House Number: 07905107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •