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Abracs 2013 Limited

Adresa
Abracs House Unit 3
George Cayley Drive
York
YO30 4XE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Address C/O Rsm Uk Restructuring Advisory Llp
York
LS1 4DL
Company No. 08460696 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusliquidation
Previous Names
  • Rwdh01 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
    gb-flag GB Rema Tip Top Holdings Uk Limited Status: Active Notified: 23/01/2023 Companies House Number: 06750854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hartley, David Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2023 Date of Birth: 02/1956 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%
  • Jeffery, Robert Christopher Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2021 Date of Birth: 09/1979 Nature of Control
  • Significant influence or control
  • Womersley, Robin Neil Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2023 Date of Birth: 03/1971 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%
  • Officers (4)

    Source: Companies House
    Insley, Mark Brian Leeds, England Status: Active Notified: 23/01/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jeffery, Robert Christopher Clifton Moor, York, England Status: Active Notified: 25/03/2013 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rayment, Victoria Leeds, West Yorkshire, England Status: Active Notified: 23/01/2023 Role: Secretary
    Rayment, Victoria Leeds, England Status: Active Notified: 10/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British