TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

BIG Button Holdings Limited

Adresse
Studio 11
50-54 St Pauls Square
Birmingham
B3 1QS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2017
End of VAT Registration
30 avril 2022
Company Register Address Ground Floor Griffin House
Birmingham
B3 1DW
Société Numéro de Registre 10683856 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - 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 (4)

Source: Companies House
Burgess, Mark Status: Active Notified: 21/03/2018 Date of Birth: 02/1966 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%
  • Mcnamara, Andrew James Status: Active Notified: 31/07/2017 Date of Birth: 03/1967 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%
  • Mcnamara, Andrew James Status: Ceased Notified: 02/10/2017 Ceased: 21/03/2018 Date of Birth: 03/1967 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 GB Oakley Secretarial Services Limited Status: Ceased Notified: 22/03/2017 Ceased: 31/07/2017 Companies House Number: 03283273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Burgess, Mark Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 22/03/2017 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burgess, Penelope Lee Common Road, Sutton Coldfield, West Midlands, England Status: Active Notified: 01/08/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcnamara, Andrew James Bassetts Pole, Sutton Coldfield, England Status: Active Notified: 22/03/2017 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnamara, Sarah Louise Sutton Coldfield, England Status: Active Notified: 01/08/2021 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag BIG Button Media Limited Status: Active Notified: 02/10/2017 Companies House Number: 04257896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BIG Button Media Limited Status: Active Notified: 02/10/2017 Companies House Number: 04257896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors