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Name

Bristol Infracare Lift Holdings (2) Limited

Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ
VAT ID no VAT ID available
Company No. 05274136 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Inhoco 3149 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bristol Infracare Lift Limited Status: Active Notified: 01/11/2016 Companies House Number: 04899270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Andrews, Paul Simon London, England Status: Active Notified: 24/05/2011 Date of Birth: 01/1970 Occupation: Infrastructure Developer Role: Director Country of Residence: England Nationality: British
    Holland, Andrew Philip Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 26/09/2024 Role: Secretary
    Nasir, Affan London, England Status: Active Notified: 21/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Waters, Simon Christopher Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 08/12/2021 Date of Birth: 07/1972 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beaumont, Sarah Ann London, England Status: Ceased Notified: 27/02/2018 Ceased: 21/03/2024 Date of Birth: 05/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Brown, Georgina Claire Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 16/06/2021 Ceased: 26/09/2024 Role: Secretary
    Grinonneau, Mark William London, England Status: Ceased Notified: 18/06/2015 Ceased: 14/03/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bristol Infracare Lift (2) Limited Status: Active Notified: 29/10/2016 Companies House Number: 05273718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors