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Nom

W.R.Kern Organisation Limited(THE)

Adresse
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00928594 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
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 (2)

Source: Companies House
gb-flag GB Informa Plc Status: Active Notified: 02/10/2023 Companies House Number: 08860726 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 Tarsus Exhibitions & Publishing Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2023 Companies House Number: 01459268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bane, Simon Robert London, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Sinead Catherine London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 01/1984 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish
    Informa Cosec Limited, London, United Kingdom Status: Active Notified: 17/04/2023 Role: Secretary
    Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 09/1969 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British
    Temple-Smith, Mark London, United Kingdom Status: Ceased Notified: 17/04/2023 Ceased: 18/12/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Tiger Acquisitions Intermediate Holding Limited Status: Active Notified: 02/10/2023 Companies House Number: 11996640 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 Fairs and Exhibitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2023 Companies House Number: 00635224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors