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All Information about:

                        
Name

CAG Sirius 2 Limited

Address
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA
VAT ID no VAT ID available
Company No. 13854721 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cag Sirius 1 Limited Status: Active Notified: 18/01/2022 Companies House Number: 13851915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Kelly, Matthew Robert Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 02/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 18/01/2022 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cold Fell Group Limited Status: Ceased Notified: 19/07/2022 Ceased: 31/03/2023 Companies House Number: 06489020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors