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Nom

Gardening Express Group Holdings Limited

Adresse
1386 London Road
Leigh On Sea
SS9 2UJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11438539 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Passmeon ONE Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Bonnett, Christopher Denis Status: Active Notified: 07/01/2019 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Salmon, Christopher David Status: Ceased Notified: 28/06/2018 Ceased: 07/01/2019 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Bonnett, Christopher Denis Leigh On Sea, Essex, England Status: Active Notified: 07/01/2019 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Gardening Express (Little Styles) Limited Status: Active Notified: 19/01/2022 Companies House Number: 13563441 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 Gardening Express Retail Holdings LTD Status: Active Notified: 07/01/2019 Companies House Number: 11482430 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 Pieces Trading Limited Status: Active Notified: 01/07/2019 Companies House Number: 08042805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors