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Nom

Aggora Limited
Adresse
York House
45 Seymour Street
London
W1H 7JT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06334628 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • SXB 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 (2)

    Source: Companies House
    gb-flag GB Bunzl Holding Lce Limited Status: Active Notified: 02/01/2018 Companies House Number: 00970892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pointon, Simon David Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2018 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Emery, Ross London, England Status: Active Notified: 01/01/2023 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hill, Laurence Walter 45 Seymour Street, London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 10/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jefferies, Suzanne Isabel London, England Status: Active Notified: 01/10/2020 Role: Secretary
    Norris, Steven Robert London, England Status: Active Notified: 02/01/2018 Date of Birth: 09/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Parfitt, Richard John 45 Seymour Street, London, England Status: Active Notified: 11/09/2018 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Tedbury, Andrew James London, England Status: Active Notified: 02/01/2018 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Aggora Group LTD Status: Active Notified: 28/11/2016 Companies House Number: 05759176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •