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Alle Informationen zu:

                        
Name

Herongrange Group Limited

Adresse
Granary Wharf Business Park
Wetmore Road
Burton-On-Trent
Staffordshire
DE14 1DU
VAT ID (UID-Nummer)
UID Status aktiv inaktiv Nur Nationale Registrierung
Beginn der Umsatzsteuer Registrierung
10. Februar 2020
Firmenbuch-Nummer 12406068 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2021
Branche (ÖNACE)43290 - Sonstige Bauinstallation
80100 - Private Wach- und Sicherheitsdienste
FB Statusactive
Vorherige Namen
  • Appley Services LTD
  • Venture Group Resources Limited
  • KYC Check
    KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (2)

    Quelle: Companies House
    Withers, Steven Status: Aktiv Eintragung: 14.04.2020 Geburtsdatum: 03.1969 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Wajda, Matthew Status: Inaktiv Eintragung: 15.01.2020 Löschung: 14.04.2020 Geburtsdatum: 02.1999 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Quelle: Companies House
    Kane, David Burton-On-Trent, England Status: Aktiv Eintragung: 20.08.2020 Geburtsdatum: 07.1960 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Withers, Steven Burton-On-Trent, Staffordshire, England Status: Aktiv Eintragung: 14.04.2020 Geburtsdatum: 03.1969 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (5)

    gb-flag GB Herongrange Purpose Four Limited Status: Aktiv Eintragung: 03.10.2023 Companies House Nummer: 05113168 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Herongrange Purpose ONE Limited Status: Aktiv Eintragung: 03.10.2023 Companies House Nummer: 08256735 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Herongrange Purpose TWO Limited Status: Aktiv Eintragung: 03.10.2023 Companies House Nummer: 08256739 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Risk Security Solutions LTD Status: Aktiv Eintragung: 03.10.2023 Companies House Nummer: 12546178 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Herongrange Manpower Direct Limited Status: Inaktiv Eintragung: 03.01.2019 Löschung: 09.09.2023 Companies House Nummer: 08022732 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors