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Nom

Changeblock Group Holdings Limited

Adresse
415 Garratt Lane
London
SW18 4SL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
Company Register Address 102 Fulham Palace Road
London
W6 9PL
Société Numéro de Registre 13384868 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Richards, Billy Brantingham Status: Active Notified: 10/05/2021 Date of Birth: 01/1998 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 (1)

    Source: Companies House
    Richards, Billy Brantingham London, England Status: Active Notified: 10/05/2021 Date of Birth: 01/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Changeblock Contracting Services Limited Status: Active Notified: 01/02/2022 Companies House Number: 13885028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Changeblock Employee Services Limited Status: Active Notified: 01/02/2022 Companies House Number: 13885031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Changeblock IP Holdings Limited Status: Active Notified: 01/02/2022 Companies House Number: 13885067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Changeblock Limited Status: Active Notified: 10/02/2022 Companies House Number: 13906371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors