OpenCompanies

UV Sc Stafford Limited

Company number
12870276
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Sep 2020
Nature of business
Development of building projects
Corporate group
RM Holdings (Mids) Limited (10 companies)

Registered office

6 Trinity Place
Midland Drive
Sutton Coldfield
B72 1TX

Officers

NameRoleAppointedResigned
SELLMAN, Nicholas James Director 10 Sep 2020 3 Nov 2021
RANCA, Sebastian Director 3 Nov 2021 5 Nov 2021
BODEN, Hayley Victoria Director 5 Nov 2021 30 Oct 2023
MCLAREN, Richelle Charlene Director 30 Oct 2023

Control

NameNature of controlNotifiedCeased
Res Capitis Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Sep 2020 3 Nov 2021
Mr Sebastian Ranca Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Nov 2021 5 Nov 2021
Ms Hayley Victoria Boden Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Nov 2021 30 Oct 2023
Rm Holdings (Mids) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jan 2026
Ms Richelle Charlene Mclaren Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Oct 2023

Accounts

Year ended Cash Employees
31 Dec 2021 £267 0

Connections

Owned by

UV Sc Stafford Limited → RM Holdings (Mids) Limited

Directors’ other companies

Companies at the same address

Data