TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Huntercombe Group Bidco Limited

Adresse
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12456753 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Trident Group Bidco 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 Huntercombe Group Midco Limited Status: Active Notified: 11/02/2020 Companies House Number: 12456240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Browner, Keith Sevenoaks, Kent, England Status: Active Notified: 13/06/2023 Date of Birth: 11/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lineker, Katy Sevenoaks, England Status: Active Notified: 24/12/2021 Date of Birth: 03/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mullan, Gareth Michael Darlington, England Status: Ceased Notified: 11/02/2020 Ceased: 24/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Active Manco Limited Status: Active Notified: 16/09/2020 Companies House Number: 12883784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors