TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Petainer UK Holdings Limited

Adresse
91 Waterloo Road
London
SE1 8RT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juin 2016
Société Numéro de Registre 07047255 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)22220 - Fabrication d'emballages en matières plastiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Pet Uk2 Limited Status: Active Notified: 21/06/2022 Companies House Number: 14134845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Next Wave 1e Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Companies House Number: Sc470504 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Next Wave Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Companies House Number: Oc322169 Nature of Control
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Petainer Investment Limited Status: Ceased Notified: 28/04/2016 Ceased: 21/06/2022 Companies House Number: 07047146 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
    Jenner, Andrew London, England Status: Active Notified: 19/03/2018 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, Hugh Alexander London, England Status: Active Notified: 19/03/2018 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Brod, Jonathan Alfred London, Uk Status: Ceased Notified: 26/10/2009 Ceased: 28/04/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Large Container Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07885701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Petainer Large Container IP LTD Status: Active Notified: 06/04/2016 Companies House Number: 08159927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB R&D Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07885770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more