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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

THE POWERTEC EOT LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15986609

Founded30/09/2024

PurposeActivities of other holding companies n.e.c.

Address10 The Vale, Collingham, LS22 5JN

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date30/09/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (18 events)

13/12/2025

Address updated

10 The Vale, Collingham, Ls22 5JN

17/10/2025

Appointed Samuel James Walker (person)

Appointed as Director

30/09/2024

Appointed Fiona Marie Thornes (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

S Gray Holdings Ltd

75–100% shares · 75–100% voting rights

Appointed: 25/09/2025

87.5%

David Graham Spencer Thornes

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 30/09/2024 · Resigned: 25/09/2025

37.5%

Fiona Marie Thornes

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 30/09/2024 · Resigned: 25/09/2025

37.5%

Officers & directors

Samuel James Walker

Director

Appointed: 17/10/2025

—

Samuel James Walker

Director

Appointed: 17/10/2025

—

Showing 1–5 of 15

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Ownership Timeline (5 changes)

25/09/2025

Appointed S Gray Holdings Ltd (company)

owns or controls

25/09/2025

Resigned David Graham Spencer Thornes (person)

Person with significant control

30/09/2024

Appointed Fiona Marie Thornes (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

10 The Vale

Collingham

LS22 5JN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Company name changed better clean car wash LTD\certificate issued on 02/01/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-10-17

02/01/2026

Appointment of director

31/12/2025

Appointment of director

31/12/2025

Appointment of director

31/12/2025

Compulsory strike-off action has been discontinued

17/12/2025

First Gazette notice for compulsory strike-off

16/12/2025

Confirmation statement

13/12/2025

Change of registered office address

13/12/2025

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Termination of director appointment

13/12/2025

Showing 1–10 of 16

1 / 2

Altre aziende e persone

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THE POWERTEC EOT LTD