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Jméno

Cavello Group Limited

Adresa
Langley House
Lamport Drive
Heartlands Business Park
Daventry
NN11 8YH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. září 2024
Company No. 12325782 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)43910 Roofing activities
Company Register Statusactive
Previous Names
  • Langley Corporation Limited
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    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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Silvestri Properties Limited Status: Active Notified: 04/01/2022 Companies House Number: 12329910 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Silvestri, Antonio Status: Active Notified: 20/11/2019 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    gb-flag GB Hp Secretarial Services Limited 4 Rushmills, Northampton, England, NN4 7YB Status: Active Notified: 29/06/2023 Role: Corporate-Secretary Companies House Number: 01755417
    Silvestri, Antonio Heartlands Business Park, Daventry, England Status: Active Notified: 20/11/2019 Date of Birth: 11/1969 Occupation: Group Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Roger Neil Heartlands Business Park, Daventry, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 05/1961 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Services Limited, Hp Secretarial Northampton, United Kingdom Status: Ceased Notified: 29/06/2023 Ceased: 29/06/2023 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Cavello Investments Limited Status: Active Notified: 11/05/2023 Companies House Number: 14863130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB George and Grey Limited Status: Active Notified: 24/06/2024 Companies House Number: 15800457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Green Infrastructure Consult Ancy LTD Status: Active Notified: 13/05/2022 Companies House Number: 07415489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Langley Investments Limited Status: Active Notified: 25/09/2023 Companies House Number: 10049532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Langley Limited Status: Active Notified: 11/04/2023 Companies House Number: 14792098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Langley UK LTD Status: Active Notified: 31/12/2019 Companies House Number: 06650838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spec HUB Limited Status: Active Notified: 19/03/2024 Companies House Number: 15576887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban Ecosystems Limited Status: Active Notified: 05/06/2024 Companies House Number: 15762275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Langley ECO Solutions Limited Status: Ceased Notified: 08/11/2021 Ceased: 25/09/2023 Companies House Number: 13728146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Langley ECO Solutions Limited Status: Ceased Notified: 08/11/2021 Ceased: 25/09/2023 Companies House Number: 13728146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors