15BELOW INVESTMENTS LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
15BELOW INVESTMENTS LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
15BELOW INVESTMENTS LIMITED was incorporated 15 years ago on 23/07/2008 and has the registered number: 06653749. The accounts status is FULL.
15BELOW INVESTMENTS LIMITED was incorporated 15 years ago on 23/07/2008 and has the registered number: 06653749. The accounts status is FULL.
15BELOW INVESTMENTS LIMITED - BRIGHTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
LYNDEAN HOUSE
BRIGHTON
BN1 3XB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS KEY | Jun 1974 | British | Director | 2008-07-23 | CURRENT |
MR RUSLAN ANTHONY HOLTE EVANS | Sep 1970 | British | Director | 2008-07-23 | CURRENT |
NICHOLAS KEY | Jun 1974 | British | Secretary | 2008-07-23 | CURRENT |
JOHN CLYNES | Feb 1973 | Irish | Director | 2008-07-23 | CURRENT |
KEVIN MICHAEL BREWER | Apr 1952 | British | Director | 2008-07-23 UNTIL 2008-07-23 | RESIGNED |
SUZANNE BREWER | Secretary | 2008-07-23 UNTIL 2008-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
15below Holdings Limited | 2018-12-17 | Brighton United Kingdom |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Mr John Clynes | 2016-04-06 - 2020-08-24 | 2/1973 | Brighton | Significant influence or control |
Mr Ruslan Anthony Holte Evans | 2016-04-06 - 2020-08-24 | 9/1970 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicholas Key | 2016-04-06 - 2020-08-24 | 6/1974 | Brighton | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
15BELOW_INVESTMENTS_LIMIT - Accounts | 2019-09-26 | 31-12-2018 | £1,993 equity |
15BELOW_HOLDINGS_LIMITED - Accounts | 2018-08-30 | 31-12-2017 | £1,993 equity |
15BELOW_HOLDINGS_LIMITED - Accounts | 2017-08-11 | 31-12-2016 |