TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

UK Vast Holdco Limited

Adresse
One Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10278323 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aston Lark Group Limited Status: Active Notified: 08/05/2024 Companies House Number: 02845335 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 Trafalgar Midco 1 Limited Status: Ceased Notified: 15/07/2016 Ceased: 08/05/2024 Companies House Number: 09341583 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 Trafalgar Midco 1 Limited Status: Ceased Notified: 14/07/2016 Ceased: 14/07/2016 Companies House Number: 09341583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ferguson, Krystyna London, United Kingdom Status: Active Notified: 02/06/2023 Role: Secretary
    Galbraith, Andrew James London, United Kingdom Status: Active Notified: 20/10/2016 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pyvot Limited Status: Ceased Notified: 14/07/2016 Ceased: 01/07/2023 Companies House Number: 10278798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors