EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Sarkate Securities Limited

Address
Unit 2
Mile Oak Industrial Estate
Maesbury Road
Oswestry
SY10 8GA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 November 2020
Company Register Address 155 Gray's Inn Road
London
WC1X 8UE
Company No. 04218499 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Sarkate Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Pickstock, John Roland Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Pickstock, Loraine Muriel Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Pickstock, John Roland London, England Status: Active Notified: 28/04/2015 Date of Birth: 05/1963 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Pickstock, Loraine Muriel Elizabeth London Status: Active Notified: 08/01/2003 Date of Birth: 07/1963 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Able 9 Limited Status: Active Notified: 21/11/2022 Companies House Number: 14496103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ampere Hospitality Limited Status: Active Notified: 06/12/2017 Companies House Number: 06076693 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Capps UK LTD Status: Active Notified: 08/01/2024 Companies House Number: 14223856 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Fibre Optic Solutions Limited Status: Active Notified: 05/03/2020 Companies House Number: 08519117 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB KIP Securities Limited Status: Active Notified: 31/10/2021 Companies House Number: 12428407 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB North American Securities Limited Status: Active Notified: 03/04/2020 Companies House Number: 07404127 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Planet-AIR Limited Status: Active Notified: 03/10/2023 Companies House Number: 12982290 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Savanna Investments Limited Status: Active Notified: 01/02/2019 Companies House Number: 11801248 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Elements (Europe) LTD Status: Ceased Notified: 30/11/2016 Ceased: 09/01/2020 Companies House Number: 05586163 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag J R Pickstock LTD Status: Ceased Notified: 01/07/2018 Ceased: 01/07/2018 Companies House Number: 02471336 Nature of Control
  • Ownership of shares - 75% or more