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All Information about:

                        
Name

Selectapension (2013) Limited

Address
Pine Grove Enterprise Centre
Pine Grove
Crowborough
TN6 1DH
VAT ID no VAT ID available
Company No. 08607953 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
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 (3)

Source: Companies House
gb-flag GB Ibcos Computers Ltd Status: Active Notified: 11/12/2020 Companies House Number: 01444873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mccabe, Andrew Paul Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Mccabe, Helen Mary Status: Ceased Notified: 14/10/2020 Ceased: 11/12/2020 Date of Birth: 04/1983 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 (5)

    Source: Companies House
    Khullar, Vipin Crowborough, England Status: Active Notified: 29/03/2023 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Lau, Alvin Crowborough, England Status: Active Notified: 29/03/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Pruger, Heather Crowborough, England Status: Active Notified: 11/12/2020 Role: Secretary
    Wilhelm, Bonnie Crowborough, England Status: Active Notified: 11/12/2020 Date of Birth: 09/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Salna, Dexter Jonas Crowborough, England Status: Ceased Notified: 11/12/2020 Ceased: 01/01/2024 Date of Birth: 12/1957 Occupation: President Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag Selectapension LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2024 Companies House Number: 05075441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors