OpenCompanies

Resideo Overseas Limited

Company number
04644240
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 2003
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
Ademco 2 Limited (4 companies)

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

  • Novar Overseas Limited (until 5 Oct 2021)

Officers

NameRoleAppointedResigned
FRASER, Grant William Director 3 Feb 2015 7 Oct 2016

Control

NameNature of controlNotifiedCeased
Novar Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Oct 2018
Ademco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Oct 2018

Accounts

Connections

Owned by

Resideo Overseas Limited → Ademco 2 Limited

Controls

Registered address

10,356 companies are registered at this address - likely a registration agent.

Data