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Nom

Global Airline Catering & RE Tail Invest Limited

Adresse
33 Glasshouse Street
6th Floor
London
W1B 5DG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 juillet 2023
Company Register Name Global Airline Catering & Retail Invest Limited
Société Numéro de Registre 14270126 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aurelius IV UK Acquico Four Limited
  • 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)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Aur Gp Holdco (Uk) Limited Status: Active Notified: 12/10/2023 Companies House Number: 13160232 Nature of Control
  • Significant influence or control
  • gb-flag GB Aur Gp Holdco (Uk) Limited Status: Ceased Notified: 28/02/2023 Ceased: 24/04/2023 Companies House Number: 13160232 Nature of Control
  • Significant influence or control
  • gb-flag GB Aurelius Iv Uk Acquico Three Limited Status: Ceased Notified: 02/08/2022 Ceased: 28/02/2023 Companies House Number: 14177386 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 Aurelius Iv Uk Acquico Three Limited Status: Ceased Notified: 24/04/2023 Ceased: 12/10/2023 Companies House Number: 14177386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Alldread, Doreen London, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British,German
    Cryer, Martyn Christopher London, United Kingdom Status: Active Notified: 02/08/2022 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Groene, Janno London, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Manager Role: Director Country of Residence: Spain Nationality: German
    Halsall, John James Herbert London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Operating Director Role: Director Country of Residence: England Nationality: British
    Herzog, Rene Alexander London, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Operating Partner Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (4)

    gb-flag Airline Catering & Retail IN Vest Asia P Acific Limited Status: Active Notified: 07/02/2023 Companies House Number: 14645370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Airline Catering & Retail IN Vest Brazil Limited Status: Active Notified: 07/02/2023 Companies House Number: 14645381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Airline Catering & Retail IN Vest Europe Africa Limited Status: Active Notified: 07/02/2023 Companies House Number: 14645271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Airline Catering & Retail IN Vest Latin America Limited Status: Active Notified: 07/02/2023 Companies House Number: 14645373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors