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Nom

Gibson Midco LTD

Adresse
Glide House, Ground Floor, Building 4 Windmill Road
Kenn
Clevedon
BS21 6UJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12694129 Show on Companies House
Accountsgroup
last accounts made up to 31 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1935 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hawk Bidco Limited Status: Active Notified: 30/07/2020 Companies House Number: 12352016 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 Inhoco Formations Limited Status: Ceased Notified: 24/06/2020 Ceased: 30/07/2020 Companies House Number: 02598228 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
    Benoit, Paula Marson Kenn, Clevedon, North Somerset, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 04/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pilcher, Timothy James Kenn, Clevedon, North Somerset, United Kingdom Status: Active Notified: 30/07/2020 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British