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Jméno

Correla Limited

Adresa
Lansdowne Gate
65 New Road
Solihull
B91 3DL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. květen 2021
Company No. 13062055 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Xoserve Subsidiary A LTD
  • 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
    gb-flag GB Project Mercury Bidco Limited Status: Active Notified: 31/03/2021 Companies House Number: 13299218 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 Xoserve Limited Status: Ceased Notified: 04/12/2020 Ceased: 31/03/2021 Companies House Number: 05046877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Jessup, Alexander Robert Solihull, England Status: Active Notified: 17/10/2022 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Jones, Sian Julia Solihull, England Status: Active Notified: 04/12/2020 Date of Birth: 03/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Simpson, Sandra Louise Solihull, England Status: Active Notified: 31/03/2021 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Szabo, Andrew Frank Solihull, England Status: Active Notified: 31/03/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tromans, Sarah Barbara Solihull, England Status: Active Notified: 03/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Bowen, David Randall John Solihull, England Status: Ceased Notified: 25/05/2022 Ceased: 20/10/2023 Date of Birth: 01/1977 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Climanet Limited Status: Active Notified: 04/02/2024 Companies House Number: 15464850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cloud KB LTD Status: Active Notified: 04/03/2022 Companies House Number: 07944619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors