TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Beadman Group Limited

Adresse
Unit 3 Building 2 The Colony Wilmslow
Altrincham Road
Wilmslow
SK9 4LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10481740 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 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 (2)

Source: Companies House
gb-flag GB Helric Limited Status: Active Notified: 01/06/2020 Companies House Number: 12383430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Wilson, Richard David Anthony Status: Ceased Notified: 16/11/2016 Ceased: 01/06/2020 Date of Birth: 04/1968 Nature of Control
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Wilson, Richard David Anthony Wilmslow, England Status: Active Notified: 16/11/2016 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Cloud Business Solutions LTD Status: Active Notified: 16/01/2017 Companies House Number: 07648504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag ERP Experts (Europe) Limited Status: Active Notified: 28/07/2016 Companies House Number: 10196491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Silverpoint Holdings LTD Status: Active Notified: 26/10/2021 Companies House Number: 10447443 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 Netfranchise Limited Status: Ceased Notified: 16/01/2017 Ceased: 06/03/2023 Companies House Number: 09159125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more