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Nom

Mighty Green Direct Limited

Adresse
85 Great Portland Street
First Floor
London
W1W 7LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 mai 2019
Société Numéro de Registre 11869729 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)20420 - Fabrication de parfums et de produits pour la toilette
46450 - Commerce de gros de parfumerie et de produits de beauté
47910 - Vente à distance
Statut de Sociétéactive
Noms Précédents
  • Mighty Green Coffee Direct Limited
  • Mighty Green Direct Limited | Mighty Greendirect 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)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Balfour, Michael William Status: Active Notified: 08/12/2021 Date of Birth: 05/1949 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%
  • Le Feuvre, Claudia Rose Status: Active Notified: 08/12/2021 Date of Birth: 10/1973 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%
  • gb-flag GB Modern Health Group Limited Status: Active Notified: 27/01/2022 Companies House Number: 10636699 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%
  • Le Feuvre, Claudia Status: Ceased Notified: 29/05/2019 Ceased: 08/12/2021 Date of Birth: 10/1973 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 Mighty Green Limited Status: Ceased Notified: 08/12/2021 Ceased: 08/12/2021 Companies House Number: 00118004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Balfour, Michael William London, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 05/1949 Occupation: Businessman Role: Director Country of Residence: Gibraltar Nationality: British
    Kuttruf, Andrej London, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Le Feuvre, Claudia Rose Sutton Coldfield, West Midlands, England Status: Active Notified: 08/03/2019 Date of Birth: 10/1973 Occupation: Businesswoman Role: Director Country of Residence: Gibraltar Nationality: British