SPV AE LTD

Company number 12873409

1 person with significant control / 0 statements

Cdk Group Holdings Limited

• Correspondence address: Unit 7 Centrovell Industrial Estate, Caldwell Road, Nuneaton, England, CV11 4NG
• Notified on: 15 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Darren Andrew Chester (Ceased)

• Correspondence address: Unit 7, Centrovell Industrial Estate, Caldwell Road, Nuneaton, England, CV11 4NG
• Notified on: 31 December 2020
• Ceased on: 15 May 2021
• Date of birth: November 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Cdk Group Holdings Ltd (Ceased)

• Correspondence address: Unit 7 Centrovell Industrial Estate, Caldwell Road, Nuneaton, England, CV11 4NG
• Notified on: 31 December 2020
• Ceased on: 31 December 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 12994260
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Darren Andrew Chester (Ceased)

• Correspondence address: 20 Ambleside Road, Bedworth, United Kingdom, CV12 8RS
• Notified on: 11 September 2020
• Ceased on: 31 December 2020
• Date of birth: November 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors