08785395 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 08785395 Limited. The company was founded 11 years ago and was given the registration number 08785395. The firm's registered office is in BLACKPOOL. You can find them at Neptune House Sycamore Trading Estate, Squires Gate Lane, Blackpool, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	08785395 LIMITED
Company Number	:	08785395
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 November 2013
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Neptune House Sycamore Trading Estate, Squires Gate Lane, Blackpool, FY4 3RL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
400, Hunt Valley Road, New Kensington, United States,	Director	01 December 2017	Active
Kabelweg 1, Nl- 2371, Dx Roelofarendsveen, Netherlands,	Director	01 December 2017	Active
Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, England, FY4 3RL	Secretary	08 January 2014	Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ	Corporate Secretary	21 November 2013	Active
Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, England, FY4 3RL	Director	08 January 2014	Active
Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, England, FY4 3RL	Director	17 June 2014	Active
Queens Chambers, 5 John Dalton Street, Manchester, England, M2 6ET	Director	10 February 2014	Active
Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, England, FY4 3RL	Director	08 January 2014	Active
Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, England, FY4 3RL	Director	08 January 2014	Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ	Director	21 November 2013	Active
Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, England, FY4 3RL	Director	08 January 2014	Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ	Corporate Director	21 November 2013	Active

People with Significant Control

Pf Concept International Bv
Notified on	:	01 December 2017
Status	:	Active
Country of residence	:	Netherlands
Address	:	1, Kabelweg, Roelofarendsveen, Netherlands, 2371 DX
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Philip John Morgan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1971
Nationality	:	British
Country of residence	:	England
Address	:	Neptune House, Trading Estate, Blackpool, England, FY4 3RL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard Hope-Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	28, Clarendon Road, Kenilworth, United Kingdom, CV8 1HZ
Nature of control	:	Voting rights 25 to 50 percent

Maven Capital Partners Uk Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Queen Chambers, 5 John Dalton Street, Manchester, United Kingdom, M2 6ET
Nature of control	:	Significant influence or control

08785395 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement