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Nom

GSE Tool Holdings Limited

Adresse
37 Commercial Road
Poole
BH14 0HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11079832 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)33120 - Réparation de machines et équipements mécaniques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Henderson, Diane Status: Active Notified: 31/03/2024 Date of Birth: 02/1957 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%
  • Grewcock, Benjamin Status: Ceased Notified: 23/11/2017 Ceased: 31/03/2024 Date of Birth: 04/1971 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
  • Papps, David Status: Ceased Notified: 17/05/2021 Ceased: 31/03/2024 Date of Birth: 08/1983 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%
  • Officers (4)

    Source: Companies House
    Grewcock, Benjamin Broadstone, Poole, Dorset, United Kingdom Status: Active Notified: 23/11/2017 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henderson, Eric Santa Fe Springs, United States Status: Active Notified: 31/03/2024 Occupation: Vice President Strategy Role: Director Country of Residence: United States Nationality: American
    Papps, David Robert Wimborne, United Kingdom Status: Active Notified: 31/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tarvaran, Patrick Santa Fe Springs, United States Status: Active Notified: 31/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB GSE International Holdings Limited Status: Active Notified: 05/08/2019 Companies House Number: 12137987 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 Papps, Cock & CO Limited Status: Ceased Notified: 16/04/2021 Ceased: 01/09/2023 Companies House Number: 13021637 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 Robert James Investments LTD Status: Ceased Notified: 27/05/2022 Ceased: 01/05/2023 Companies House Number: 14136836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more