Outreach Access Holdings Limited FALKIRK


Outreach Access Holdings Limited is a private limited company located at 1 The Roundel, Falkirk FK2 9HG. This 4 months-old company, incorporated on 2017-12-07 is run by 4 directors.
Director Philip Chi Ho Wong is a 43-year-old British national, appointed on 16 February 2018. Director Philip Seaton is a 31-year-old British national, appointed on 16 February 2018. Director Niel Bradley Bethell is a 41-year-old British national, appointed on 16 February 2018.
The company is classified as "activities of head offices" (Standard Industrial Classification: 70100).

Outreach Access Holdings Limited Address / Contact

Office Address 1 The Roundel
Town Falkirk
Post code FK2 9HG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC583324
Date of Incorporation Thu, 7th Dec 2017
Industry Activities of head offices
End of financial Year 31st December
Company age 4 months
Account next due date Sat, 7th Sep 2019 (499 days left)
Next confirmation statement due date Fri, 20th Dec 2019 (2019-12-20)

Company staff

Philip Chi Ho Wong

Position: Director

Appointed: 16 February 2018

Philip Seaton

Position: Director

Appointed: 16 February 2018

Niel Bradley Bethell

Position: Director

Appointed: 16 February 2018

Adam Edward Bethell

Position: Director

Appointed: 16 February 2018

Laura Potts

Position: Director

Appointed: 07 December 2017

Resigned: 16 February 2018

Gary James Thomson Potts

Position: Director

Appointed: 07 December 2017

Resigned: 16 February 2018

Karen Payne

Position: Director

Appointed: 07 December 2017

Resigned: 16 February 2018

Derek Payne

Position: Director

Appointed: 07 December 2017

Resigned: 16 February 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is High Access Maintenance Limited from Altrincham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mr Gary James Thomson Potts that put Glasgow, United Kingdom as the official address. This PSC, who is a British national, was born in May 1966, owns 25-50% shares and has 25-50% voting rights. Then there is Mr Derek Payne, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC, who is a British national, was born in March 1967, owns 25-50% shares and has 25-50% voting rights.

High Access Maintenance Limited

239 Ashley Road, Hale, Altrincham, WA15 9NE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05326109
Notified on 16 February 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Mr Gary James Thomson Potts

Notified on 7 December 2017
Ceased on 16 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Mr Derek Payne

Notified on 7 December 2017
Ceased on 16 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Capital Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control Friday 16th February 2018
filed on: 22nd, February 2018
Free Download (2 pages)

Company search