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All Information about:

                        
Name

Correla Limited

Address
Lansdowne Gate
65 New Road
Solihull
B91 3DL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 May 2021
Company No. 13062055 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Xoserve Subsidiary A LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Project Mercury Bidco Limited Status: Active Notified: 31/03/2021 Companies House Number: 13299218 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 Xoserve Limited Status: Ceased Notified: 04/12/2020 Ceased: 31/03/2021 Companies House Number: 05046877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Jessup, Alexander Robert Solihull, England Status: Active Notified: 17/10/2022 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Jones, Sian Julia Solihull, England Status: Active Notified: 04/12/2020 Date of Birth: 03/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Simpson, Sandra Louise Solihull, England Status: Active Notified: 31/03/2021 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Szabo, Andrew Frank Solihull, England Status: Active Notified: 31/03/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tromans, Sarah Barbara Solihull, England Status: Active Notified: 03/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Bowen, David Randall John Solihull, England Status: Ceased Notified: 25/05/2022 Ceased: 20/10/2023 Date of Birth: 01/1977 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Climanet Limited Status: Active Notified: 04/02/2024 Companies House Number: 15464850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cloud KB LTD Status: Active Notified: 04/03/2022 Companies House Number: 07944619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors