TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Remedcouk Holding Limited

Adresse
Priory Group
80 Hammersmith Road
London
W14 8UD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13084316 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (7)

Source: Companies House
Cresswell, Rebekah Antonia London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 10/1975 Occupation: Priory Ceo Role: Director Country of Residence: United Kingdom Nationality: British
Hall, David James London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary
Lee, James Benjamin Middleton St George, Darlington, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1977 Occupation: Uk Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
Schmidt, Andre Michael Berlin, Germany Status: Active Notified: 01/01/2023 Date of Birth: 08/1968 Occupation: Median Group Ceo Role: Director Country of Residence: Germany Nationality: German
Schulte-Noelle, Philipp Henning Franklinstr. 28-29, 10587 Berlin, Germany Status: Active Notified: 24/05/2024 Occupation: Lawyer By Training / Managing Director Role: Director Country of Residence: Germany Nationality: German
Adriaanse, Wenda Margaretha London, United Kingdom Status: Ceased Notified: 16/12/2020 Ceased: 01/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
Schmidt, Andre Michael, Dr Berlin, Germany Status: Ceased Notified: 01/01/2023 Ceased: 24/05/2024 Occupation: Median Group Ceo Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

gb-flag GB Remedcouk Limited Status: Active Notified: 16/12/2020 Companies House Number: 13086239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors