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Nom

NEP UK and Ireland Group Limited
Adresse
Units 2 - 4 Manor Gate
Manor Royal
Crawley
RH10 9SX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10482903 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • NEP UK Film II Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nep Uk Film I Limited Status: Active Notified: 17/11/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Crump, David Andrew Manor Royal, Crawley, England Status: Active Notified: 26/02/2018 Date of Birth: 06/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Jenkins, Stephen Anthony Manor Royal, Crawley, England Status: Active Notified: 04/07/2018 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leadbetter, David Mark Manor Royal, Crawley, England Status: Active Notified: 04/07/2018 Role: Secretary
    Naccarato, Dean Manor Royal, Crawley, England Status: Active Notified: 25/04/2022 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Wilson, Mark Andrew Manor Royal, Crawley, England Status: Active Notified: 26/02/2018 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mort, Simon Anthony Manor Royal, Crawley, England Status: Ceased Notified: 04/07/2018 Ceased: 29/02/2024 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Creative Technology Group Limited Status: Active Notified: 21/12/2016 Companies House Number: 01788363 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB NEP (UK) Investments Limited Status: Active Notified: 01/07/2018 Companies House Number: 05745362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag NEP Connect Limited Status: Active Notified: 09/10/2018 Companies House Number: 05075598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag NEP UK Limited Status: Active Notified: 29/06/2018 Companies House Number: 05313009 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 SOS Event Logistics Limited Status: Active Notified: 09/10/2019 Companies House Number: 12253035 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 SOS Event Logistics Limited Status: Active Notified: 09/10/2019 Companies House Number: 12253035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •