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Serocor Holdings Limited

Adresa
First Floor, Shore House
Compass Road
Portsmouth
PO6 4PR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. březen 2020
Company No. 06254182 Show on Companies House
Previous Names
  • Advanced Resource Managers Holdings Limited
  • Gellaw 24 Limited
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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
    gb-flag GB Serocor Investments Limited Status: Active Notified: 12/11/2020 Companies House Number: 12973152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Huntingdon, Paul Andrew Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2020 Date of Birth: 09/1969 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%
  • Right to appoint and remove directors as firm
  • Officers (6)

    Source: Companies House
    Cracknell, Heather Compass Road, Portsmouth, England Status: Active Notified: 12/11/2020 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howgill, Leon James Compass Road, Portsmouth, England Status: Active Notified: 12/11/2020 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Huntingdon, Paul Andrew Compass Road, Portsmouth, England Status: Active Notified: 27/06/2007 Date of Birth: 09/1969 Occupation: Recruitment Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Pope, Shaun Timothy Compass Road, Portsmouth, England Status: Active Notified: 12/11/2020 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pope, Shaun Timothy Compass Road, Portsmouth, England Status: Active Notified: 12/11/2020 Role: Secretary
    Wilson, David John Compass Road, Portsmouth, England Status: Active Notified: 01/03/2018 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Advanced Resource Managers Limited Status: Active Notified: 06/04/2016 Companies House Number: 05259448 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 Optamor Limited Status: Active Notified: 06/04/2016 Companies House Number: 04271349 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 Serocor Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 04271510 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 Serocor Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 04271351 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 ZYX Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04271356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hawker Chase Executive Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2020 Companies House Number: 04271499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors