TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Bellum Holdings Limited

Adresse
One Strand
Trafalgar Square
London
WC2N 5EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14224959 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Ctgh2 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Crosby Pty Limited Status: Active Notified: 11/07/2022 Companies House Number: 105059836 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
  • gb-flag GB Rotxet Pty Limited Status: Active Notified: 11/07/2022 Companies House Number: 105109680 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
  • Officers (3)

    Source: Companies House
    Crosby Ao, Lynton Keith London, England Status: Active Notified: 11/07/2022 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Crosby Ao, Lynton Keith, Sir London, England Status: Active Notified: 11/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Textor, Mark Andrew London, England Status: Active Notified: 11/07/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

    Companies Controlled by This Company (2)

    gb-flag GB Actionable Investments Limited Status: Active Notified: 21/11/2022 Companies House Number: 10413381 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 Crosby Textor IP Holdings Limited Status: Active Notified: 21/11/2022 Companies House Number: 10167693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors