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Nom

Williams Grand Prix Holdings PLC

Adresse
30 Finsbury Square
London
EC2A 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07475805 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2019
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Wiliiams, Francis Owen Garbett Status: Active Notified: 06/04/2016 Date of Birth: 04/1942 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 (5)

    Source: Companies House
    Biddle, Mark London Status: Active Notified: 21/12/2010 Role: Secretary
    Biddle, Mark London Status: Active Notified: 21/12/2010 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hollinger, Brad Eugene Mechanicsburg, United States Status: Active Notified: 11/04/2016 Date of Birth: 05/1954 Occupation: Health Care Executive Role: Director Country of Residence: United States Nationality: American
    O'Driscoll, Michael Patrick London Status: Active Notified: 07/09/2011 Date of Birth: 04/1956 Occupation: Automotive Consultant Role: Director Country of Residence: England Nationality: British
    Williams, Claire Victoria London Status: Active Notified: 01/04/2012 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB WGP Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 07501975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Williams Grand Prix Engineering LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2020 Companies House Number: 01297497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors