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Nom

Group Head LTD

Adresse
10 Acacia Business Centre H
London
E11 3PJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 novembre 2021
Société Numéro de Registre 11258982 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Perky Blenders Group 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 (2)

    Source: Companies House
    Cozens, Adam Ross Status: Active Notified: 16/03/2018 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Cozens, Victoria Hilary Status: Active Notified: 16/03/2018 Date of Birth: 04/1980 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
    Cozens, Adam Ross Leytonstone, London, United Kingdom Status: Active Notified: 16/03/2018 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cozens, Victoria Hilary Leytonstone, London, United Kingdom Status: Active Notified: 16/03/2018 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Goodvibesldn LTD Status: Active Notified: 22/01/2020 Companies House Number: 12419327 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Nord Coffee Roasters LTD Status: Active Notified: 22/05/2019 Companies House Number: 12011167 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Perky Blenders Coffee Bars L TD Status: Active Notified: 06/04/2018 Companies House Number: 10700753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Perky Blenders Coffee Roaste RS LTD Status: Active Notified: 06/04/2018 Companies House Number: 09833488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors