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VATiva.io

VATiva in


All Information about:

                        
Name

Procomm Site Services (Holdings) Limited

Address
Ravenstock House 28 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
VAT ID no VAT ID available
Company No. 07115358 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Tyrolese (675) Limited
  • 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 (2)

    Source: Companies House
    gb-flag GB Algeco Uk Holdings Limited Status: Active Notified: 08/07/2021 Companies House Number: 06344129 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 Porchester Equity Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2021 Companies House Number: 07115370 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
    Odom, James Redcar Cleveland, England Status: Active Notified: 06/10/2022 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Odom, James Preston Farm Business Park, Stockton-On-Tees, England Status: Active Notified: 05/10/2022 Role: Secretary
    Odom, James Stewart Christopher Preston Farm Business Park, Stockton-On-Tees, England Status: Active Notified: 06/10/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horner, David Alistair Bath Status: Ceased Notified: 16/02/2010 Ceased: 25/03/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Procomm Site Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 04361255 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors