TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Medsol Holding NO. 2 LTD

Adresse
10 Upper Berkeley Street
London
W1H 7PE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10675251 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 Medsol Holding No. 1 Ltd Status: Active Notified: 16/03/2017 Companies House Number: 10675165 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
    Cole, Brian Roy London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 01/1969 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British
    Radkiewicz, Edward Edmund Jan London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 12/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Singh, Ranjan Kumar London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 11/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Cole, Terence Shelby London, United Kingdom Status: Ceased Notified: 16/03/2017 Ceased: 21/05/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Healthhero Solutions Limited Status: Active Notified: 25/05/2017 Companies House Number: 03766413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors