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Nom

Compedica Holdings Limited

Adresse
4th Floor
Viking House
Nelson Street
Douglas
Isle Of Man
IM1 2AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 novembre 2023
Company Register Name Compedica Limited
Company Register Address Hill Dickinson Llp, 8Th Floor The Broadgate Tower
London
EC2A 2EW
Société Numéro de Registre 12838250 Show on Companies House
Statut de Société actif
Fondé26 août 2020
AccountsGROUP
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents
  • DBC Medical LTD
  • Wolseley Managers Limited
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    KYC / PEP / AML request
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    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 (1)

    Source: Companies House
    Mellon, James Status: Active Notified: 05/02/2021 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Eke, Denham Hervey Newall 20 Primrose Street, London, United Kingdom Status: Active Notified: 26/08/2020 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Gibson, Jamie 20 Primrose Street, London, United Kingdom Status: Active Notified: 05/01/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB DBC Medical Devices LTD Status: Active Notified: 22/10/2020 Companies House Number: 11601576 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 Pulse Flow Technologies Limited Status: Active Notified: 22/10/2020 Companies House Number: 09676613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors