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Nom

Pavilion Bidco Limited

Adresse
Vinters Business Park Maidstone Studios
New Cut Road
Maidstone
ME14 5NZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11895879 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 Pavilion Finco Limited Status: Active Notified: 21/03/2019 Companies House Number: 11895705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Duff, Craig Robert Reading, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Anthony Reading, England Status: Active Notified: 01/05/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Smith, Timothy Owen New Cut Road, Maidstone, England Status: Active Notified: 27/04/2022 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Riemenschneider, David Lyal New Cut Road, Maidstone, England Status: Ceased Notified: 15/04/2019 Ceased: 01/05/2024 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: France Nationality: American
    Titley, Mitchell New Cut Road, Maidstone, England Status: Ceased Notified: 01/10/2020 Ceased: 01/05/2024 Date of Birth: 05/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Upton, Simon James New Cut Road, Maidstone, England Status: Ceased Notified: 27/04/2022 Ceased: 01/05/2024 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Chrysalis Retail Science Limited Status: Active Notified: 04/02/2021 Companies House Number: 09893463 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mathaley Holdings Limited Status: Active Notified: 15/04/2019 Companies House Number: 11497262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors