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Nom

Werner European Holding Limited

Adresse
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10822965 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
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

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Triton Masterluxco 4 S.A.R.L. Status: Ceased Notified: 16/06/2017 Ceased: 16/06/2017 Companies House Number: B177725 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Scott, Gary Frederick London, United Kingdom Status: Active Notified: 12/05/2020 Date of Birth: 05/1968 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American,British
    Tidwell, William Devane London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 12/1971 Occupation: Sr. Vp, Secretary & General Counsel Role: Director Country of Residence: United States Nationality: American
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 16/06/2017 Role: Secretary Nationality: British
    Waddell, Andrew London, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Zarges (UK) LTD Status: Ceased Notified: 18/01/2018 Ceased: 21/02/2023 Companies House Number: 01048391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors