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Nom

Swiss Post Solutions Business Services UK Limited

Adresse
5 Kew Road
Richmond
TW9 2PR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 novembre 2021
End of VAT Registration
26 mai 2022
Company Register Name Swiss Post Solutions Business Services UK Limited
Société Numéro de Registre 07807297 Show on Companies House
Statut de SociétéDissolved
Fondé12 octobre 2011
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 mars 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Mitie Business Services UK Limited
  • 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
    Schulte, Andreas Status: Active Notified: 01/04/2022 Date of Birth: 03/1966 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Mitie Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2017 Companies House Number: Sc19230 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 Mitie Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2017 Companies House Number: 07650472 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mitie Treasury Management Limited Status: Ceased Notified: 18/10/2017 Ceased: 30/09/2021 Companies House Number: 07351242 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 Swiss Post Solutions Ltd Status: Ceased Notified: 30/09/2021 Ceased: 01/04/2022 Companies House Number: 04482213 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cater, Adam Richmond Upon Thames, London, United Kingdom Status: Active Notified: 10/11/2021 Role: Secretary
    Harrold, Gary Richmond Upon Thames, London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 05/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Vollmer, Joerg Richmond Upon Thames, London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 01/1967 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: German