TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Avicenna Midco LTD

Adresse
Selsdon House
212-220 Addington Road
South Croydon
CR2 8LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10982386 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 juillet 2022
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Juno Midco Limited
  • 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
    gb-flag GB Juno Holdco Limited Status: Active Notified: 26/09/2017 Companies House Number: 10982281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Gilder, David Robert South Croydon, England Status: Active Notified: 02/10/2017 Date of Birth: 02/1963 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Graham, Stewart South Croydon, England Status: Active Notified: 08/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wright, Jake Hockley South Croydon, England Status: Active Notified: 22/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Bharti South Croydon, England Status: Ceased Notified: 27/01/2020 Ceased: 23/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Power, Jonathan Ian South Croydon, England Status: Ceased Notified: 16/03/2018 Ceased: 08/02/2024 Date of Birth: 08/1983 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Power, Jonathan Ian South Croydon, England Status: Ceased Notified: 16/03/2018 Ceased: 08/02/2024 Role: Secretary
    West, Richard Mark South Croydon, England Status: Ceased Notified: 04/08/2020 Ceased: 17/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Avicenna LTD Status: Active Notified: 26/09/2017 Companies House Number: 10982665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors