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Nom

Beacon Services Group Limited

Adresse
Consort House
Amy Johnson Way
York
YO30 4GP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 novembre 2022
Company Register Address One
London
WC1B 5HA
Société Numéro de Registre 12218504 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Entegra Europe Uk Limited Status: Active Notified: 30/09/2022 Companies House Number: 02786947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Interchange And Consort Hotels Limited Status: Ceased Notified: 20/09/2019 Ceased: 30/09/2022 Companies House Number: 01002192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Haley, Sean Michael London, England Status: Active Notified: 30/09/2022 Date of Birth: 04/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Piccirillo, Angelo London, England Status: Active Notified: 30/09/2022 Date of Birth: 10/1975 Occupation: Group General Counsel Role: Director Country of Residence: France Nationality: Italian
    Renton, Jean Mary London, England Status: Active Notified: 30/09/2022 Date of Birth: 12/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Sodexo Corporate Services (no.2) Limited, London, England Status: Active Notified: 30/09/2022 Role: Secretary Nationality: Other
    Hoffmann, Alice London, England Status: Ceased Notified: 30/09/2022 Ceased: 01/09/2024 Date of Birth: 03/1980 Occupation: Ceo Entegra Europe Role: Director Country of Residence: France Nationality: French