TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Defaqto Group Limited

Adresse
Financial Research Centre Haddenham Business Park, Pegasus Way
Haddenham
Aylesbury
HP17 8LJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05442706 Show on Companies House
Statut de Société actif
Fondé4 mai 2005
AccountsSMALL
next accounts due by 31 décembre 2020
last accounts made up to 31 juillet 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Find Portal Limited
  • Ingleby (1660) 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 (1)

    Source: Companies House
    gb-flag GB Regulus Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09467963 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Stevens, Neil Martin Haddenham, Aylesbury, Buckinghamshire Status: Active Notified: 28/02/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, David Haddenham, Aylesbury Status: Active Notified: 28/02/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish
    John, Llewellyn Richard Dodds Haddenham, Aylesbury, United Kingdom Status: Ceased Notified: 23/07/2012 Ceased: 30/03/2015 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Sallitt, Henry William Baines Haddenham, Aylesbury, United Kingdom Status: Ceased Notified: 03/12/2009 Ceased: 23/07/2012 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Defaqto Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 08203503 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Defaqtomedia Limited Status: Active Notified: 06/04/2016 Companies House Number: 03058061 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Find Limited Status: Active Notified: 06/04/2016 Companies House Number: 03237734 Nature of Control
  • Ownership of shares - 75% or more