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Jméno

Pwre Limited

Adresa
1st Floor
87/89 High Street
Hoddesdon
Herts
EN11 8TL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
31. květen 2022
Company No. 07010911 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. září 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • H A Management 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 (4)

    Source: Companies House
    Wright, Austin James Status: Active Notified: 27/04/2022 Date of Birth: 06/1999 Nature of Control
  • Significant influence or control
  • Wright, Holly Status: Active Notified: 27/04/2022 Date of Birth: 03/1998 Nature of Control
  • Significant influence or control
  • Wright, Helen Status: Ceased Notified: 06/09/2016 Ceased: 27/04/2022 Date of Birth: 12/1970 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%
  • Wright, Paul William Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Date of Birth: 10/1965 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 (2)

    Source: Companies House
    Wright, Austin James Hoddesdon, Herts Status: Active Notified: 10/01/2018 Date of Birth: 06/1999 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wright, Holly Hoddesdon, Herts Status: Active Notified: 06/07/2018 Date of Birth: 03/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Assetgen Partners Limited Status: Active Notified: 29/08/2018 Companies House Number: 10614677 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%
  • gb-flag GB Malvern 1 Limited Status: Ceased Notified: 27/11/2018 Ceased: 12/12/2018 Companies House Number: 11698746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Trent 2 Limited Status: Ceased Notified: 02/07/2018 Ceased: 19/12/2019 Companies House Number: 09086981 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%