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Nom

Springboard UK Topco LTD

Adresse
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08368958 Show on Companies House
Statut de SociétéDissolved
Fondé21 janvier 2013
AccountsGROUP
last accounts made up to 31 mars 2020
Activité (Code NAF)09100 - Support activities for petroleum and natural gas extraction
28120 - Fabrication d'équipements hydrauliques et pneumatiques
32990 - Autres activités manufacturières n.c.a.
Noms Précédents
  • Hydrasun Group Holdings LTD
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (5)

    Source: Companies House
    Dickie, Brian Norman London, United Kingdom Status: Active Notified: 01/05/2013 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American,Irish
    Doherty, Gary John Aberdeen, Aberdeenshire Status: Active Notified: 22/03/2013 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Doherty, Gary John Aberdeen, Aberdeenshire, United Kingdom Status: Active Notified: 01/04/2013 Role: Secretary
    Drummond, Robert Sommerville Milltimber, Aberdeen, Scotland Status: Active Notified: 22/03/2013 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Majdalani, Walid London Status: Active Notified: 27/04/2020 Date of Birth: 12/1971 Occupation: Investment Director Role: Director Country of Residence: Bahrain Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Springboard UK Midco 1 LTD Status: Active Notified: 21/01/2017 Companies House Number: 08369158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors