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Nom

Labrys Group Holdings Limited

Adresse
The Brentano Suite Catalyst
House 720 Centennial Park
Elstree Hertfordshire
WD6 3SY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 juin 2024
Company Register Address New Derwent House
Elstree
WC1X 8TA
Société Numéro de Registre 13995716 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 (2)

Source: Companies House
Lersten, August Emanuel Nils Status: Active Notified: 22/03/2022 Date of Birth: 08/1988 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%
  • Right to appoint and remove directors
  • gb-flag GB Lwlg Holdings Ltd Status: Active Notified: 10/03/2023 Companies House Number: 14510884 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 (3)

    Source: Companies House
    Horstmann, Uwe Berlin, Germany Status: Active Notified: 16/08/2023 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German
    Lersten, August Emanuel Nils Centennial Park, Elstree, Hertfordshire, England Status: Active Notified: 22/03/2022 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wattam, Luke William Centennial Park, Elstree, Hertfordshire, England Status: Active Notified: 22/03/2022 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Labrys Advisory LTD Status: Active Notified: 01/08/2022 Companies House Number: 10982169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Labrys Technologies LTD Status: Active Notified: 19/08/2022 Companies House Number: 12728244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more