OpenCompanies

12930264 Ltd

Company number
12930264
Status
Liquidation
Type
Private Limited Company
Incorporated
5 Oct 2020
Nature of business
Advertising agencies

Registered office

3rd Floor
2 Charlotte Place
Southampton
SO14 0TB

Previous names

  • Nuevo Agency Limited (until 13 Apr 2024)

Control

NameNature of controlNotifiedCeased
Mr Jack Adam Davey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2022
Mr David Peach Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Oct 2020
Solace Global Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2020 7 Oct 2020
Mr David Peach Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Oct 2020 5 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 May 2023 -£112,258 £117,195 14
31 May 2022 £231,269 £372,368 9
31 May 2021 £153,513 £228,699 3

Connections

Companies at the same address

Data