TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Virium Group LTD.
Adresse
K1 Building Kents Hill Business Park
Timbold Drive, Kents Hill
Milton Keynes
MK7 6BZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09477746 Show on Companies House
Accountstotal-exemption-full
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 (3)

Source: Companies House
Burrows, Kevin John Status: Active Notified: 06/04/2016 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wieninger, Claudia Status: Active Notified: 06/04/2016 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stone, Daniel James Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2023 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Burrows, Kevin John Timbold Drive, Kents Hill, Milton Keynes, England Status: Active Notified: 09/03/2015 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Daniel James Timbold Drive, Kents Hill, Milton Keynes, England Status: Active Notified: 09/03/2015 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Virium Innovations LTD Status: Active Notified: 07/09/2016 Companies House Number: 09766490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Virium Technology LTD. Status: Active Notified: 06/04/2016 Companies House Number: 09515727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Virium Technology LTD. Status: Active Notified: 06/04/2016 Companies House Number: 09515727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Virium Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 09515727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •