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Nom	Biffa GS Holdings Limited
Adresse	Coronation Road Cressex High Wycombe HP12 3TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04602885 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 25 mars 2022
Activité (Code NAF)	38110 - Collecte des déchets non dangereux 38210 - Traitement et élimination des déchets non dangereux
Statut de Société	active
Noms Précédents	Greenstar Holdings Limited NTR UK Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Gs Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07255980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Biffa Corporate Services Limited, Cressex Business Park, High Wycombe, England Status: Active Notified: 14/06/2017 Role: Director

Parsons, Sarah High Wycombe, Buckinghamshire Status: Active Notified: 02/06/2023 Role: Secretary

Topham, Michael Robert Mason High Wycombe Status: Active Notified: 28/09/2018 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: English

GB Biffa Corporate Services Limited Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ Status: Ceased Notified: 14/06/2017 Ceased: 19/09/2023 Role: Corporate-Director Companies House Number: 07155949

James, Paul Anthony High Wycombe Status: Ceased Notified: 19/09/2023 Ceased: 31/10/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

GB Biffa GS UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04631832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Materials Recovery Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05186581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Biffa GS Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)