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Nom

BB Redhill Holdings LTD

Adresse
46 Curzon Street
Curzon Street
London
W1J 7UH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14851964 Show on Companies House
AccountsNO ACCOUNTS FILED

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 (1)

Source: Companies House
gb-flag GB Zx Strategic Healthcare Limited Status: Active Notified: 08/05/2023 Companies House Number: 12497478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Cooper, Martin James London, England Status: Active Notified: 01/05/2024 Role: Secretary
    Faulkner, Adam Stuart Midland Drive, London, England Status: Active Notified: 08/05/2023 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag BB Care Redhill Limited Status: Active Notified: 09/05/2023 Companies House Number: 14856233 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 EQ Operations Redhill Limited Status: Active Notified: 05/09/2024 Companies House Number: 15938290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors