# Ceased Trading 12525744 Ltd

## Details

- **Company number:** [12525744](https://find-and-update.company-information.service.gov.uk/company/12525744)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2020
- **Registered office:** 12525744 - Companies House Default Address, Cardiff, CF14 8LH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Carissa Anne | director | 25 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| Mr James Anderson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Mar 2020 | 20 Jun 2022 |



## 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 |





## Directors' other companies

- [DAVIS, Carissa Anne](/person/5402579) - director at [C11153278 Ltd](/company/11153278)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Cevans Ltd](/company/12434826)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 07394248 Limited](/company/07394248)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 09944865 Ltd](/company/09944865)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 10838109 Ltd](/company/10838109)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 11830619 Limited](/company/11830619)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 15569196 Ltd](/company/15569196)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 09334108 Ltd](/company/09334108)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 11808100 Ltd](/company/11808100)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 12019090 Limited](/company/12019090)