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Alle Informationen zu:
Name

Sumer Group Bidco Limited
Adresse
The Beehive Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 14257156 Companies House Eintrag ansehen
Jahresabschlussaudit-exemption-subsidiary

Branche (ÖNACE)64205 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (2)

Quelle: Companies House
gb-flag GB Sumer Group Midco 2 Limited Status: Aktiv Eintragung: 25.01.2023 Companies House Nummer: 14594664 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sumer Group Midco Limited Status: Inaktiv Eintragung: 26.07.2022 Löschung: 25.01.2023 Companies House Nummer: 14257081 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Carr, Nigel Edmund London Gatwick Airport, Gatwick, United Kingdom Status: Aktiv Eintragung: 27.02.2023 Geburtsdatum: 08.1963 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Libbey, Gareth Richard London Gatwick Airport, Gatwick, United Kingdom Status: Aktiv Eintragung: 27.02.2023 Geburtsdatum: 07.1983 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Mead, Warren William London Gatwick Airport, Gatwick, United Kingdom Status: Aktiv Eintragung: 28.04.2023 Geburtsdatum: 08.1974 Beschäftigung: Chief Executive Officer Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (9)

    gb-flag GB Carpenter BOX Professional Services Limited Status: Aktiv Eintragung: 06.10.2023 Companies House Nummer: 15193842 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jerroms Business Solutions Holdings Limited Status: Aktiv Eintragung: 12.12.2022 Companies House Nummer: 14535481 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB R T Marke & CO Professional Services Limited Status: Aktiv Eintragung: 17.01.2023 Companies House Nummer: 14599227 Art der Kontrolle
  • 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 GB Scrutton Bland Holdings Limited Status: Aktiv Eintragung: 04.08.2023 Companies House Nummer: 15050680 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Simmons Gainsford Holdings Limited Status: Aktiv Eintragung: 04.08.2023 Companies House Nummer: 15050796 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sumer Group Bidco 20 Limited Status: Aktiv Eintragung: 08.03.2024 Companies House Nummer: 15548372 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sumer Group Bidco 5 Limited Status: Aktiv Eintragung: 12.12.2022 Companies House Nummer: 14535577 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sumer NI Holdings Limited Status: Aktiv Eintragung: 23.08.2023 Companies House Nummer: 15091856 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sumer Probate Limited Status: Aktiv Eintragung: 20.06.2023 Companies House Nummer: 14949007 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •