OpenCompanies

Pervasive Limited

Company number
05679204
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 2006
Nature of business
Non-trading company
Corporate group
Ultima Topco Limited (22 companies)

Registered office

Marlborough House Westminster Place
York Business Park
York
YO26 6RW

Previous names

  • HLF 3239 Limited (until 31 Jan 2006)
  • Barbiz Limited (until 11 Jul 2008)

Control

NameNature of controlNotifiedCeased
Project Oak Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2022
Capita It Services Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Mar 2022

Accounts

Connections

Owned by

Pervasive Limited → Project Oak Bidco Limited → Project Oak Midco Limited → Project Oak Topco Limited → Ultima Newco 2 Limited → Ultima Newco 1 Limited

Controls

Companies at the same address

Data