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Nom

Hexcite Holdings Limited

Adresse
Angel House
36 Hamilton Terrace
Leamington Spa
CV32 4LY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 avril 2021
Société Numéro de Registre 12825384 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
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 (1)

Source: Companies House
gb-flag GB Elaghmore Gp Llp Status: Active Notified: 19/08/2020 Companies House Number: Oc413392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ducker, Andrew James Leamington Spa, United Kingdom Status: Active Notified: 19/08/2020 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mulligan, Wesley Joseph Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 23/09/2021 Date of Birth: 08/1963 Occupation: Group Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Moir, James Marcus Henry Leamington Spa, United Kingdom Status: Ceased Notified: 19/08/2020 Ceased: 28/02/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutcliffe, Rebecca Jade Leamington Spa, United Kingdom Status: Ceased Notified: 28/02/2022 Ceased: 13/09/2023 Date of Birth: 04/1991 Occupation: Associate Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Blaze Bidco Limited Status: Active Notified: 20/08/2020 Companies House Number: 12826771 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 Hexcite Group Limited Status: Active Notified: 02/09/2020 Companies House Number: 10940479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors