OpenCompanies

Ceased Trading 12525744 Ltd

Company number
12525744
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Mar 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

Previous names

  • AWT Group Limited (until 18 Jul 2023)
  • Vareo Group Ltd (until 15 May 2025)

Officers

NameRoleAppointedResigned
DAVIS, Carissa Anne Director 25 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr James Anderson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 Mar 2020 20 Jun 2022
Bhg Holdings Limited (Hong Kong) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jun 2022 13 Dec 2023
Jml Group Llc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 15 Dec 2023 25 Mar 2025
Ybm International Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 13 Dec 2023 25 Mar 2025
Anglo American Acquisitions Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 £7,733 - 2
31 Mar 2022 £100 £3,509 0
31 Mar 2021 -£12,169 £1 1

Connections

Directors’ other companies

Data