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Jméno

Klara Ascot Limited
Adresa
Second Floor Lhs
10 Bull Plain
Hertford
SG14 1DT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
Company No. 12443598 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. říjen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Klara Newbury Limited
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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 (6)

    Source: Companies House
    gb-flag GB Event Investments Holdings Ltd Status: Active Notified: 17/12/2021 Companies House Number: 11651082 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%
  • Right to appoint and remove directors
    •
    Gray, Craig Dean Status: Active Notified: 05/02/2020 Date of Birth: 03/1989 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
    •
    Brockley, Adam Status: Ceased Notified: 28/02/2020 Ceased: 17/12/2021 Date of Birth: 07/1967 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
    •
    Hughes, Jon Status: Ceased Notified: 28/02/2020 Ceased: 03/08/2020 Date of Birth: 01/1963 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
    •
    Hughes, Jon Status: Ceased Notified: 21/09/2020 Ceased: 08/12/2020 Date of Birth: 01/1963 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 J.W. Hughes Holdings Limited Status: Ceased Notified: 08/12/2020 Ceased: 21/04/2023 Companies House Number: 04631906 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
    Brockley, Adam Hertford, Hertfordshire, England Status: Active Notified: 21/09/2020 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gray, Craig Dean Hertford, Hertfordshire, England Status: Active Notified: 05/02/2020 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Klara Ascot Investments Limited Status: Active Notified: 02/11/2022 Companies House Number: 14459284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •