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Nom

Reeb Holdings Limited
Adresse
Ground Floor Cromwell House
15 Andover Road
Winchester
SO23 7BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11071069 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)56290 - Autres services de restauration
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
Beer, Lebberato Franco Status: Active Notified: 20/11/2017 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Ddc Foods Limited Status: Active Notified: 18/10/2021 Companies House Number: 03662079 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%
    •
    gb-flag GB Completely Over The Top Limited Status: Ceased Notified: 29/06/2021 Ceased: 18/10/2021 Companies House Number: 10931066 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 (2)

    Source: Companies House
    Beer, Caroline 15 Andover Road, Winchester, Hampshire, United Kingdom Status: Active Notified: 20/11/2017 Role: Secretary
    Beer, Lebberato Franco 15 Andover Road, Winchester, Hampshire, United Kingdom Status: Active Notified: 20/11/2017 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Boka Food LTD Status: Active Notified: 15/12/2017 Companies House Number: 09961452 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
    •
    gb-flag Boka Food Limited Status: Active Notified: 15/12/2017 Companies House Number: 09961452 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
    •
    gb-flag Fragola Food LTD Status: Active Notified: 15/01/2019 Companies House Number: 11766678 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Slim-BE Limited Status: Active Notified: 15/12/2017 Companies House Number: 09340246 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%
    •
    gb-flag Slimsticks LTD Status: Ceased Notified: 15/12/2017 Ceased: 07/11/2019 Companies House Number: 10339496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •