TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

HDG Holding Company Limited

Adresse
217 Long Lane
Halesowen
B62 9JT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12732328 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (2)

Source: Companies House
Oliver, Matthew Status: Active Notified: 16/09/2022 Date of Birth: 02/1967 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%
  • Smith, John Augustine Status: Active Notified: 09/07/2020 Date of Birth: 10/1964 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
    Oliver, Matthew Halesowen, England Status: Active Notified: 16/09/2022 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, John Augustine Halesowen, England Status: Active Notified: 09/07/2020 Date of Birth: 10/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HDG Group Limited Status: Active Notified: 03/09/2020 Companies House Number: 06705117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more