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Nom

VF Group Holdings LTD
Adresse
First Floor
5 Fleet Place
London
EC4M 7RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11876176 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB The Mhah Group Limited Status: Active Notified: 30/06/2023 Companies House Number: 14650156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Factor, Anthony Manuel Status: Ceased Notified: 12/03/2019 Ceased: 30/06/2023 Date of Birth: 08/1959 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
    •
    Neilson-Factor, Philippa Jane Status: Ceased Notified: 12/03/2019 Ceased: 30/06/2023 Date of Birth: 11/1966 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
    •

    Officers (3)

    Source: Companies House
    Higham, Gilbert Anthony London, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Holt, Michael Paul London, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Factor, Anthony Manuel London, United Kingdom Status: Ceased Notified: 12/03/2019 Ceased: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB The VF Group Limited Status: Active Notified: 15/05/2019 Companies House Number: 04956616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Eden Interior Solutions Limited Status: Ceased Notified: 15/05/2019 Ceased: 12/09/2024 Companies House Number: 08956536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Nifty Movers Limited Status: Ceased Notified: 15/05/2019 Ceased: 30/06/2023 Companies House Number: 10911099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •