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VATiva.io

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All Information about:
Name

SPV153 Limited
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 05219012 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Fieldbay Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Civitas Spv145 Limited Status: Active Notified: 15/03/2019 Companies House Number: 11842306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lopez, Stuart Rylan Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Fahey, Claire Louise 65 Gresham Street, Leeds, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Falconer, Thomas Neil Michael 65 Gresham Street, Leeds, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 15/03/2019 Role: Corporate-Secretary Companies House Number: 05306796
    Link Company Matters Limited, London, United Kingdom Status: Active Notified: 15/03/2019 Role: Secretary Nationality: British
    Bridge, Paul Ralph 65 Gresham Street, London, United Kingdom Status: Ceased Notified: 15/03/2019 Ceased: 04/10/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Domcare @ Fieldbay Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 08994056 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Heathfield Lodge Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 07349914 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB PEN-Y-Bont Court Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 06258549 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB TAN YR Allt House Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 05288459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB YR Ysgol Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 10025898 Nature of Control
  • Ownership of shares - 75% or more
    •