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All Information about:

                        
Name

Whackamole Limited

Address
Bradford Court
123-131 Bradford Street
Birmingham
B12 0NS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 08146473 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Czcw Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Gandhi, Preet Status: Active Notified: 17/07/2016 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Linford, Simon John Louis Status: Active Notified: 17/07/2016 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Officers (1)

    Source: Companies House
    Linford, Simon John Louis Birmingham, England Status: Active Notified: 17/07/2012 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Amigo Three Limited Status: Active Notified: 05/06/2019 Companies House Number: 12035057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Loveday Street Limited Status: Ceased Notified: 27/06/2018 Ceased: 03/12/2021 Companies House Number: 11435698 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 Qdts Properties (Harefield Road) Limited Status: Ceased Notified: 16/02/2022 Ceased: 30/06/2022 Companies House Number: 12676467 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%