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All Information about:

                        
Name

Electric Suitcase Limited

Address
1 Housewood End
Hemel Hempstead
HP1 3LP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 February 2023
Company No. 10428962 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
62090 - Other information technology and computer service activities
63120 - Web portals
Company Register Statusactive
Previous Names
  • Convenience Retail (BBP) Limited
  • Boultbee Brooks (MID-Counties) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (3)

    Source: Companies House
    Macleod, Phil Status: Active Notified: 28/02/2023 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Boultbee Properties Limited Status: Ceased Notified: 14/10/2016 Ceased: 03/09/2021 Companies House Number: 07932060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Macleod, Jonathon Matthew Status: Ceased Notified: 03/09/2021 Ceased: 28/02/2023 Date of Birth: 05/2001 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
    Macleod, Phil Hemel Hempstead, England Status: Active Notified: 28/02/2023 Date of Birth: 10/1971 Occupation: Developer Role: Director Country of Residence: England Nationality: British
    Boultbee Brooks, Clive Ensor Hereford, United Kingdom Status: Ceased Notified: 14/10/2016 Ceased: 03/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roberts, Lee Hereford, United Kingdom Status: Ceased Notified: 14/10/2016 Ceased: 03/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British