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Nom

IQ Glass Group Holdings Limited
Adresse
Sky House
Raans Road
Amersham
HP6 6JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12775071 Show on Companies House
Accountsgroup
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)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Iq Glass Trustee Limited Status: Active Notified: 20/02/2024 Companies House Number: 15408931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Beaumont, Richard Terence Status: Ceased Notified: 28/07/2020 Ceased: 08/12/2020 Date of Birth: 02/1964 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%
    •
    Davis, Gary Status: Ceased Notified: 28/07/2020 Ceased: 25/03/2021 Date of Birth: 05/1966 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
    •
    Davis, Gary Status: Ceased Notified: 24/02/2021 Ceased: 20/02/2024 Date of Birth: 05/1966 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
    •
    gb-flag GB P&A Capital Ltd Status: Ceased Notified: 25/03/2021 Ceased: 25/03/2021 Companies House Number: 13249200 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
    •
    Piekarewicz, Michal Status: Ceased Notified: 28/07/2020 Ceased: 08/12/2020 Date of Birth: 10/1978 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%
    •

    Officers (4)

    Source: Companies House
    Beaumont, Richard Terence Amersham, England Status: Active Notified: 28/07/2020 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Gary Amersham, England Status: Active Notified: 28/07/2020 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Gary John Amersham, England Status: Active Notified: 28/07/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Piekarewicz, Michal Amersham, England Status: Active Notified: 28/07/2020 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

    Companies Controlled by This Company (4)

    gb-flag IQ Glass Group LTD Status: Active Notified: 08/12/2020 Companies House Number: 11775014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Continental Product Supply Limited Status: Ceased Notified: 03/02/2021 Ceased: 18/02/2021 Companies House Number: 03554396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Glasszone Limited Status: Ceased Notified: 03/02/2021 Ceased: 08/02/2021 Companies House Number: 04195714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Raans Road Development Limited Status: Ceased Notified: 03/02/2021 Ceased: 04/02/2021 Companies House Number: 10274059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •