DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Urban Village CAP3 PLC
Adresa
6 Trinity Place
Midland Drive
Sutton Coldfield
B72 1TX
VAT ID (DIČ) no VAT ID available
Company No. 13477160 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Uv Strategic Developments Limited Status: Active Notified: 21/10/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Arctic 1 Developments Limited Status: Ceased Notified: 25/06/2021 Ceased: 21/10/2021 Companies House Number: 12415750 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
    •
    gb-flag GB Res Capitis Holdings Limited Status: Ceased Notified: 25/06/2021 Ceased: 21/10/2021 Companies House Number: 12105984 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 (3)

    Source: Companies House
    Cooper, Martin James Midland Drive, Sutton Coldfield, West Midlands Status: Active Notified: 23/08/2021 Role: Secretary
    Faulkner, Adam Stuart Midland Drive, Sutton Coldfield, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steer, Peter James Midland Drive, Sutton Coldfield, England Status: Ceased Notified: 25/06/2021 Ceased: 02/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB UV CAP3 - Site 2 LTD Status: Ceased Notified: 28/06/2021 Ceased: 21/10/2021 Companies House Number: 13479935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ZX CAP3 - Site 1 LTD Status: Ceased Notified: 25/06/2021 Ceased: 21/10/2021 Companies House Number: 13276086 Nature of Control
  • Ownership of shares - 75% or more
    •