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All Information about:
Name

Selenta Limited
Address
Unit 4&8
The Bridge Shopping Ctr
Latchford
Warrington
WA4 1JR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company No. 08010241 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)93130 - Fitness facilities
Company Register Statusactive
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 (5)

Source: Companies House
Worsley, Andrew Frederick Status: Active Notified: 15/12/2017 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Energie Direct Operations Limited Status: Ceased Notified: 25/03/2017 Ceased: 15/12/2017 Companies House Number: 10327651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Hayes, Simon Peter Status: Ceased Notified: 25/03/2017 Ceased: 15/12/2017 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
    •
    Kelly, Hayley Dawn Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2017 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kelly, Stuart Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2017 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Worsley, Adam Howard Macclesfield, Cheshire, United Kingdom Status: Active Notified: 15/12/2017 Date of Birth: 03/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Worsley, Andrew Frederick Bosley, Macclesfield, United Kingdom Status: Active Notified: 15/12/2017 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Worsley, Ashley Lloyd Wilderspool Causeway, Warrington, Cheshire, United Kingdom Status: Active Notified: 15/12/2017 Date of Birth: 10/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Worsley, Simon Andrew Warrington, Cheshire, England Status: Active Notified: 15/12/2017 Date of Birth: 10/1987 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English