lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Derby BAR Limited

Address
Office 4
Store First
Riverside Road
Derby
DE24 8HY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 January 2017
Company No. 09458456 Show on Companies House
Previous Names
  • Derby BAR Limited | Derby BAR Limited
  • 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 (3)

    Source: Companies House
    gb-flag GB Ashcroft Investments Limited Status: Active Notified: 02/02/2022 Companies House Number: 08053741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Nanua, Baljinder Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2022 Date of Birth: 08/1980 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%
  • Nanua, Dipti Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2022 Date of Birth: 05/1981 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 (3)

    Source: Companies House
    Nanua, Baljinder Woburn Road Industrial Estate, Kempston, England Status: Active Notified: 25/02/2015 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nanua, Dipti Woburn Road Industrial Estate, Kempston, Bedfordshire, England Status: Active Notified: 25/02/2015 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Sidhu, Raminder Singh Woburn Road Industrial Estate, Kempston, Bedfordshire, England Status: Active Notified: 02/02/2022 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Decantae Mineral Water LTD Status: Active Notified: 25/11/2024 Companies House Number: 01949922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fonthill Waters Limited Status: Active Notified: 25/11/2024 Companies House Number: 04107923 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 TY Nant Spring Water Limited Status: Active Notified: 09/09/2020 Companies House Number: 12866835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors