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All Information about:

                        
Name

CLV (Bristol) Holdco UK Limited

Address
7th Floor Digital Wordld Centre 1 Lowry Plaza
Salford Quays
Manchester
M50 3UB
VAT ID no VAT ID available
Company No. 11420168 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusdissolved
Previous Names
  • CLV (Bristol) UK Limited
  • KYC Check
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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 Clv Uk Holdings Limited Status: Active Notified: 18/06/2018 Companies House Number: 10395231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hicken, Paul Jon 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 05/1985 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mclean, Lee Michael 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chadwick, James Kenneth 1 Lowry Plaza, Salford Quays, United Kingdom Status: Ceased Notified: 06/03/2019 Ceased: 31/05/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB CLV (Bristol) Member UK Limited Status: Active Notified: 22/11/2018 Companies House Number: 11691886 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 Portfolio Manco UK Limited Status: Active Notified: 22/11/2018 Companies House Number: 11691954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tqec Bristol Limited Status: Active Notified: 19/06/2018 Companies House Number: 11422532 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%
  • Right to appoint and remove directors