TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Pink Holdco Limited

Adresse
Desford Road
Enderby
LE19 4AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15081955 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé18 août 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Next Holdings Limited Status: Active Notified: 18/08/2023 Companies House Number: 00035161 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 (9)

    Source: Companies House
    Anderson, Seonna Enderby, Leicester, United Kingdom Status: Active Notified: 19/02/2024 Role: Secretary
    Angelides, Christos Emilios Enderby, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blanchard, Jonathan Neil Enderby, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    James, Amanda Enderby, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lord Wolfson, Simon Adam Enderby, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reiss, Darren Russell Enderby, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reiss, David Anthony Enderby, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stakol, Jeremy Paul Enderby Status: Active Notified: 18/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blackwell, Ian Enderby Status: Ceased Notified: 18/08/2023 Ceased: 19/02/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB WP R Midco 1 Limited Status: Active Notified: 15/12/2023 Companies House Number: 10075594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors