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Name

Dudley Infracare Lift Holdings (1) Limited

Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ
VAT ID no VAT ID available
Company No. 05450726 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 4093 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 Dudley Infracare Lift Limited Status: Active Notified: 12/05/2017 Companies House Number: 05450724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Andrews, Paul Simon London, England Status: Active Notified: 24/01/2014 Date of Birth: 01/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Douglass, Charlotte Sophie Ellen Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 29/07/2021 Date of Birth: 12/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Holland, Andrew Philip Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 07/10/2024 Role: Secretary
    Jones, Gareth Wyn Wolverhampton, England Status: Active Notified: 03/10/2024 Occupation: Healthcare Estates And Facilities Strategist Role: Director Country of Residence: England Nationality: British
    Prinsloo, Eugene Martin Manchester, England Status: Active Notified: 08/12/2023 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Brown, Georgina Claire Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 21/07/2021 Ceased: 07/10/2024 Role: Secretary
    Grinonneau, Mark William Cressex Business Park, High Wycombe, England Status: Ceased Notified: 31/12/2011 Ceased: 30/09/2013 Date of Birth: 04/1970 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British
    Hartland, Matthew Graham Brierley Hill, England Status: Ceased Notified: 14/03/2017 Ceased: 30/08/2024 Date of Birth: 01/1971 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Siew, Elaine Ee Leng Broadway, England Status: Ceased Notified: 30/09/2010 Ceased: 09/11/2011 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Dudley Infracare Lift (1) Limited Status: Active Notified: 12/05/2017 Companies House Number: 05450729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors