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Obchodní název

Insolvency Ventures.UK Limited

Obchodní jméno Insolvency Ventures
Adresa
11 Waters Edge Lake 10
Cerney Wick Lane
Cerney Wick
South Cerney
GL7 5QH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. březen 2020
End of VAT Registration
6. září 2022
Company Register Name Insolvency Ventures.UK Limited
Company Register Address 43-45 Devizes Road
Newcastle Upon Tyne
SN1 4BG
Company No. 08802847 Show on Companies House
Accountsmicro-entity
last accounts made up to 28. červen 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Bettapark 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
    James, Leonard Thomas Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 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%
  • Right to appoint and remove directors
  • James, Susan Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    James, Leonard Thomas Swindon, United Kingdom Status: Active Notified: 22/05/2014 Date of Birth: 05/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BLD Realisations LTD Status: Active Notified: 26/05/2016 Companies House Number: 10199964 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%