TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Source Eight LTD

Adresse
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 avril 2017
End of VAT Registration
10 août 2020
Company Register Name Source Eight Limited
Société Numéro de Registre 05004767 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mitie Group Plc Status: Active Notified: 20/07/2017 Companies House Number: Sc19230 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mitie Treasury Management Limited Status: Active Notified: 29/03/2023 Companies House Number: 07351242 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Mitie Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2023 Companies House Number: 07650472 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dickinson, Peter John Goddard 32 London Bridge Street, London, England Status: Active Notified: 27/06/2017 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kirkpatrick, Simon Charles 32 London Bridge Street, London, England, England Status: Active Notified: 30/01/2020 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 26/11/2014 Role: Secretary Nationality: British
    Venn, Simon James Collacott 32 London Bridge Street, London, England Status: Active Notified: 30/12/2003 Date of Birth: 08/1972 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Source8 Africa Limited Status: Active Notified: 06/04/2016 Companies House Number: 08743753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors