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Skipton Investments Limited

Adresa
The Bailey
Skipton
BD23 1DN
VAT ID (DIČ) no VAT ID available
Company No. 05238381 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
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)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Skipton Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04128687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Chambers, Paul Stuart Skipton Status: Active Notified: 26/03/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Travis, David Roy Skipton Status: Active Notified: 24/04/2023 Role: Secretary
    Ndawula, Robert Samuel Duncan Mugenyi Skipton, United Kingdom Status: Ceased Notified: 25/04/2023 Ceased: 26/03/2024 Date of Birth: 02/1974 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Varney, Henry Skipton, United Kingdom Status: Ceased Notified: 22/07/2019 Ceased: 01/05/2024 Date of Birth: 02/1972 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Jade Direct UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05444252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Jade Software Corporation UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02714059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors