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Nom

Office Canopy Group (Holdings) Limited

Adresse
70 Barwell Business Park
Leatherhead Road
Chessington
Surrey
KT9 2NY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Unit 3 Oak House
Lincoln
LN5 7BF
Société Numéro de Registre 03678328 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
58290 - Édition d'autres logiciels
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Office Canopy Group Limited
  • KYC Check
    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 (3)

    Source: Companies House
    Mclean, William Douglas Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lamb, David Reid Laing Bathie Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2019 Date of Birth: 11/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Scott, Gary Michael Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2019 Date of Birth: 06/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Lamb, David Reid Laing Bathie Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 03/01/2001 Date of Birth: 11/1941 Occupation: Co Director & Business Advisor Role: Director Country of Residence: England Nationality: British
    Mclean, William Douglas Lincoln, England Status: Active Notified: 07/06/2000 Date of Birth: 12/1960 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Gary Michael Lincoln, England Status: Active Notified: 03/01/2001 Date of Birth: 06/1956 Occupation: Investor Role: Director Country of Residence: Germany Nationality: American
    Morris, Stephen John Michael Eyhurst Close, Kingswood Status: Ceased Notified: 06/02/2007 Ceased: 01/07/2007 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (3)

    gb-flag OCG Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 01604358 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag OCG Technology LTD Status: Active Notified: 06/04/2016 Companies House Number: 06165554 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Phytolux Limited Status: Active Notified: 29/07/2019 Companies House Number: 08035644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more