TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Gross Holdings LTD

Adresse
26 Rostrevor Avenue
London
N15 6LP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10702358 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
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Grosskopf, Esther Status: Active Notified: 31/03/2017 Date of Birth: 08/1962 Nature of Control
  • Significant influence or control
  • Grosskopf, Pinchas Status: Active Notified: 31/03/2017 Date of Birth: 05/1960 Nature of Control
  • Significant influence or control
  • gb-flag GB Ync Holdings Ltd Status: Ceased Notified: 31/03/2017 Ceased: 14/05/2020 Companies House Number: 10611164 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (3)

    Source: Companies House
    Grosskopf, Esther London, England Status: Active Notified: 31/03/2017 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Swiss
    Grosskopf, Pinchas London, England Status: Active Notified: 31/03/2017 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grosskopf, Ian Edgware, England Status: Ceased Notified: 31/03/2017 Ceased: 14/05/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag 24X7 Vehicle Rentals Limited Status: Active Notified: 26/04/2017 Companies House Number: 10711271 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%
  • gb-flag Pype LTD Status: Active Notified: 12/04/2018 Companies House Number: 11306289 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%
  • Right to appoint and remove directors
  • gb-flag CP MOT LTD Status: Ceased Notified: 07/05/2019 Ceased: 05/10/2021 Companies House Number: 11981233 Nature of Control
  • Ownership of shares 25 to 50 percent as firm