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Connacht SPV 3 Limited

Adresa
C/O Hill Dickinson Llp
No. 1 St Pauls Square
Liverpool
L3 9SJ
VAT ID (DIČ) no VAT ID available
Company No. 08170110 Show on Companies House
Company Register StatusDissolved
Incorporation Date7. srpen 2012
AccountsFULL
last accounts made up to 31. prosinec 2016
Sector (SIC)64209 - Activities of other holding companies n.e.c.
Previous Names
  • Exponent (Connacht) SPV 3 Limited
  • Alnery NO. 3055 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Conancht Spv 2 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08170160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Eurazeo S.E. Status: Active Notified: 06/04/2016 Companies House Number: 69203099200071 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Faherty, Patrick Gerald Francis Liverpool Status: Active Notified: 16/12/2015 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Waldron, Patrick Gerard Liverpool Status: Active Notified: 16/12/2015 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag GB GB Taxfree Limited Status: Ceased Notified: 21/12/2017 Ceased: 20/11/2019 Companies House Number: 06151965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Planet Merchant Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2019 Companies House Number: 08791017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Planet Payment Services UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2019 Companies House Number: 03830928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Planet Payment UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2019 Companies House Number: 02076853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more