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Nom

The Hoxton MIX LTD
Adresse
86-90 Paul Street
London
EC2A 4NE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name The Hoxton MIX Limited
Société Numéro de Registre 07212205 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)47910 - Vente à distance
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB The Hoxton Mix Group Limited Status: Active Notified: 13/09/2023 Companies House Number: 10859101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burnside, Daniel Graham Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2023 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Evans, Matthew William Status: Ceased Notified: 06/04/2017 Ceased: 13/09/2023 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rometsch, Ben Simon Status: Ceased Notified: 06/04/2017 Ceased: 13/09/2023 Date of Birth: 04/1975 Nature of Control
  • Significant influence or control
    •
    Sees, Christopher William Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2023 Date of Birth: 12/1973 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Burnside, Daniel Graham London Status: Active Notified: 06/04/2010 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Matthew William London Status: Active Notified: 06/04/2010 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rometsch, Ben Simon London Status: Active Notified: 06/04/2010 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rometsch, Ben Simon, Mr. London Status: Active Notified: 06/04/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sees, Christopher William London Status: Active Notified: 06/04/2010 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British