TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Exigent Group Limited

Adresse
6th Floor, Hasilwood House, 60
Bishopsgate
London
EC2N 4AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04633925 Show on Companies House
Accountsmicro-entity
last accounts made up to 25 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (4)

Source: Companies House
gb-flag GB Phoenix Business Solutions (Uk) Limited Status: Active Notified: 26/10/2023 Companies House Number: 04826350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Holme, David Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2023 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Maynard, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2019 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Stott, Nicola Ann Status: Ceased Notified: 12/05/2023 Ceased: 26/10/2023 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bashir, Shahzad London, England Status: Active Notified: 26/10/2023 Occupation: President And Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Boswell, David London, England Status: Active Notified: 01/03/2024 Role: Secretary
    Holme, Christopher London, England Status: Ceased Notified: 30/06/2017 Ceased: 26/10/2023 Role: Secretary
    Holme, David Nicholas London, England Status: Ceased Notified: 10/01/2003 Ceased: 26/10/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Stott, Nicola Anne Whitstable, England Status: Ceased Notified: 02/08/2005 Ceased: 26/10/2023 Date of Birth: 01/1971 Occupation: Global Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Exigent Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 04633931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Exigent IMS Limited Status: Active Notified: 29/01/2018 Companies House Number: 11176050 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Exigent LTD Status: Active Notified: 01/06/2019 Companies House Number: 04456479 Nature of Control
  • Ownership of shares - 75% or more