OpenCompanies

Jorvik Design Group Ltd

Company number
12078986
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Jul 2019
Nature of business
specialised design activities
Corporate group
Arete Investors 8 (Nominees) Limited (34 companies)

Registered office

Fifteen Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2RW

Officers

NameRoleAppointedResigned
ROOKER, Andrew Philip Director 2 Jul 2019 5 Oct 2022
RHODES, Adriaan Director 2 Jul 2019 17 Nov 2023
FARLEY, Andrew Director 2 Jul 2019
FARLEY, Andrew Secretary 2 Jul 2019

Control

NameNature of controlNotifiedCeased
Mr Andrew Philip Rooker Ownership Of Shares 25 To 50 Percent 2 Jul 2019 22 Oct 2022
Adriaan Rhodes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Jul 2019 17 Nov 2023
Mr Andrew James Farley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jul 2019 30 Apr 2024
Svella Infrastructure Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2024

Accounts

Year ended Net assets Cash Employees
29 Apr 2024 - - -
31 Jul 2023 £4,305,623 £693,910 51
31 Jul 2022 £2,868,359 £2,038,599 33
31 Jul 2021 £848,327 £766,886 10
31 Jul 2020 £380,606 £217,500 10

Connections

Owned by

Jorvik Design Group Ltd → Svella Infrastructure Group Limited → Svella PLC → Tvfb (3) Limited

Directors’ other companies

Companies at the same address

Data