CONNACHT SPV 2 LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
CONNACHT SPV 2 LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
CONNACHT SPV 2 LIMITED was incorporated 11 years ago on 07/08/2012 and has the registered number: 08170160. The accounts status is SMALL.
CONNACHT SPV 2 LIMITED was incorporated 11 years ago on 07/08/2012 and has the registered number: 08170160. The accounts status is SMALL.
CONNACHT SPV 2 LIMITED - LIVERPOOL
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 |
|---|---|---|
| 30 / 6 | 31/12/2016 |
Registered Office
C/O HILL DICKINSON LLP
LIVERPOOL
L3 9SJ
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 |
|---|---|---|---|---|---|
| PATRICK GERARD WALDRON | Jul 1962 | Irish | Director | 2015-12-16 | CURRENT |
| MR PATRICK GERALD FRANCIS FAHERTY | Nov 1963 | Irish | Director | 2015-12-16 | CURRENT |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2012-08-07 UNTIL 2012-08-13 | RESIGNED | ||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2012-08-07 UNTIL 2012-08-13 | RESIGNED | ||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2012-08-07 UNTIL 2012-08-13 | RESIGNED | ||
| MR MARK STEVEN TAYLOR | Feb 1978 | British | Director | 2012-08-13 UNTIL 2015-12-16 | RESIGNED |
| MR JAMES RICHARD ST JOHN LENANE | Jun 1972 | British | Director | 2012-08-13 UNTIL 2015-12-16 | RESIGNED |
| MISS VICTORIA JANE RANKMORE | Mar 1980 | British | Director | 2012-08-07 UNTIL 2012-08-13 | RESIGNED |
| MR KERRY JENKINS | Secretary | 2014-03-31 UNTIL 2016-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Connacht Spv 1 Ltd | 2016-04-06 | Redhill Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Eurazeo S.A. | 2016-04-06 | Paris |
Voting rights 50 to 75 percent Right to appoint and remove directors |