TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

GH BIO-Power Limited

Adresse
Office 3E Townend House
Park Street
Walsall
WS1 1NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12211914 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gresham House (Nominees) Limited Status: Active Notified: 17/09/2019 Companies House Number: 11007108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Adcock, Simon Mark Peter Park Street, Walsall, West Midlands, England Status: Active Notified: 15/05/2023 Date of Birth: 09/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Redford, Michael Jason Park Street, Walsall, West Midlands, England Status: Active Notified: 07/07/2023 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thind, Sundeep Walsall, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bachmann, Peter George Ka-Yin Park Street, Walsall, England Status: Ceased Notified: 19/04/2021 Ceased: 15/05/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag BIO Newco A Limited Status: Active Notified: 26/09/2019 Companies House Number: 11800174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lifecycle Management Service S LTD Status: Active Notified: 07/07/2023 Companies House Number: 14870427 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors