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Nom

VOX Group Limited
Adresse
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06664025 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • VOX Supply Group Limited
  • Shopper Marketing Solutions Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ps Newco 1 Limited Status: Active Notified: 02/02/2022 Companies House Number: 13802991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Leech, Brian John Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2022 Date of Birth: 05/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcneill, Anne Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2020 Date of Birth: 10/1963 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Edstrom, Martin Olof London, England Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Walters, Jeremy Edward Charles London, England Status: Active Notified: 28/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hoggarth, Philip David London, England Status: Ceased Notified: 02/02/2022 Ceased: 28/12/2023 Date of Birth: 02/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Maib, Keith Leeds, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 30/11/2023 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag VOX Digital Partners LTD Status: Active Notified: 06/04/2016 Companies House Number: 08882188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag VOX Supply Partners LTD Status: Active Notified: 06/04/2016 Companies House Number: 02955280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •