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Nom

Colart Group Holdings Limited
Adresse
Huckletree West, The Mediaworks Building
191 Wood Lane
London
W12 7FP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01215482 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Wilhelm Becker Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Linden Urnes, Jenny Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    De Saussure, Jean-François 191 Wood Lane, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Independent Board Member And Business Consultant Role: Director Country of Residence: Switzerland Nationality: Swiss,French
    Gerger Teare, Magdalena Eva 191 Wood Lane, London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 02/1964 Occupation: Board Chair And Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Guinier, Romain-Thierry 191 Wood Lane, London, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 06/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: French
    Linden Urnes, Jenny Ulrika Ulfsdotter Soham, Ely, Cambridgeshire, United Kingdom Status: Active Notified: 04/09/2014 Date of Birth: 03/1971 Occupation: Chairman Role: Director Country of Residence: Sweden Nationality: Swedish
    Pedrazzi, Fabio 191 Wood Lane, London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 03/1979 Occupation: Executive Vice President Role: Director Country of Residence: Sweden Nationality: Swedish,Italian
    Desjobert, Xavier Michel Soham, Ely, United Kingdom Status: Ceased Notified: 04/09/2014 Ceased: 31/12/2023 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Hamlin, Mark 191 Wood Lane, London, United Kingdom Status: Ceased Notified: 01/04/2016 Ceased: 31/12/2023 Date of Birth: 11/1954 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Mogull, Kerstin Elisabet 191 Wood Lane, London, United Kingdom Status: Ceased Notified: 01/11/2016 Ceased: 31/12/2023 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Schrotti, Paul 191 Wood Lane, London, United Kingdom Status: Ceased Notified: 18/07/2018 Ceased: 31/12/2023 Date of Birth: 12/1967 Occupation: Ceo Role: Director Country of Residence: Sweden Nationality: Swedish

    Companies Controlled by This Company (1)

    gb-flag GB Colart International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03659130 Nature of Control
  • Ownership of shares - 75% or more
    •