TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Mitel Networks Holdings Limited

Adresse
12th Floor (South) Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04186471 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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 Mitel Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 09059484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Evans, Craig Justin London, United Kingdom Status: Active Notified: 19/06/2019 Date of Birth: 02/1972 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Hiscock, Gregory London, United Kingdom Status: Active Notified: 16/06/2017 Role: Secretary
    Hiscock, Gregory James London, United Kingdom Status: Active Notified: 07/07/2008 Date of Birth: 04/1967 Occupation: General Counsel Role: Director Country of Residence: Canada Nationality: Canadian
    Hodgetts, Richard Eric Easthampstead Road, Bracknell, United Kingdom Status: Ceased Notified: 01/12/2017 Ceased: 24/04/2024 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Mitel Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 01309629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors