DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Money Redress Limited
Adresa
22 High View Close
Leicester
LE4 9LJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. leden 2017
Company No. 10483863 Show on Companies House
Accountsaudited-abridged
last accounts made up to 31. prosinec 2021
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Rothley Holdings Limited Status: Active Notified: 14/05/2019 Companies House Number: 11934639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Francis, Ian Richard Status: Ceased Notified: 17/11/2016 Ceased: 16/06/2017 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ridge, Robert James Jeffrey Status: Ceased Notified: 16/06/2017 Ceased: 14/05/2019 Date of Birth: 07/1977 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%
    •
    Wood, Tara Louisa Status: Ceased Notified: 27/03/2019 Ceased: 14/05/2019 Date of Birth: 07/1983 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
    Boyd, Sarah Vantage Park, Leicester, Leicestershire, England Status: Active Notified: 01/05/2021 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Khadr, Miranda Said Vantage Park, Leicester, Leicestershire, England Status: Active Notified: 14/05/2019 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ladak, Rizwan Vantage Park, Leicester, Leicestershire, England Status: Active Notified: 31/01/2020 Date of Birth: 09/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rutherford, Colin Vantage Park, Leicester, Leicestershire, England Status: Active Notified: 01/11/2019 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British