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Company 2 2024 Limited
16042075
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT 5A, FRONTIER PARK FRONTIER AVENUE, BLACKBURN, BB1 3AL
Incorporated 25/10/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74990
Non-trading companyOfficers
Mr Robert Kane
director · Since 01/04/2025
GENERAL MANAGER
BRITISH · UNITED KINGDOM · Age 60
Also on 5 other boards
Mr James Mclauchlan Strang
director · Since 01/04/2025
CHIEF EXECUTIVE OFFICER
AUSTRALIAN · AUSTRALIA · Age 83
Mr David Allan Tambyah
director · Since 01/04/2025
CHIEF FINANCIAL OFFICER
AUSTRALIAN · AUSTRALIA · Age 65
Persons with Significant Control
Mr Andrew Anthony Caridis
75–100% shares
75–100% votes
American · United States · Age 105
Unit 5a, Frontier Park, Frontier Avenue, Blackburn, BB1 3AL
Notified 01/04/2025
Former PSCs
Mr David John Wilkinson
Ceased 26/03/2025
Mr Thomas Fryars
Ceased 26/03/2025
Mrs Isobel Jesse Fryars
Ceased 26/03/2025
Mr Anthony Andrew Caridis
Ceased 01/04/2025