PRIMA NOVA LTD

Company number 11568908 ·

Liquidation

3 active / 3 ceased · persons with significant control

Mr Polat Akcicek

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-29
Date of birth
August 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
40-46, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JA, United Kingdom

Mr Adam Akcicek

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-09-28
Date of birth
October 2000
Nationality
British
Country of residence
England
Correspondence address
39, Chesters Pike, Newcastle Upon Tyne, NE15 6LB, United Kingdom

Mrs Deborah Louise Akcicek

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-09-28
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
1, Willow Close, Brandesburton, Driffield, YO25 8QF, England

Mr Polat Cosar Akcicek

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-04-04
Ceased on
2023-03-28
Date of birth
January 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, White House Drive, Killingworth, Newcastle Upon Tyne, NE12 7EZ, United Kingdom

Mr Adam Akcicek

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-03-30
Ceased on
2020-04-04
Date of birth
October 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, White House Drive, Killingworth, Newcastle Upon Tyne, NE12 7EZ, United Kingdom

Mrs Deborah Louise Akcicek

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-09-14
Ceased on
2020-03-30
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
40-46, Side, Newcastle Upon Tyne, NE1 3JA, United Kingdom