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Nom

Kerridge Commercial Systems (Bidco) Limited

Adresse
Unit 2A Herongate
Charnham Park
Hungerford
RG17 0YU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09353447 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Florence Bidco 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 (1)

    Source: Companies House
    gb-flag GB Kerridge Commercial Systems (Midco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09379895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bendelow, Ian Charnham Park, Hungerford, Berkshire Status: Active Notified: 06/02/2015 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jefferies, Michael David Sean Charnham Park, Hungerford Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barnds, Thomas Christopher Suite 300, Menlo Park, United States Status: Ceased Notified: 12/12/2014 Ceased: 07/09/2023 Date of Birth: 08/1968 Occupation: Investor Role: Director Country of Residence: United States Nationality: American
    Bedford, Nigel Charnham Park, Hungerford Status: Ceased Notified: 06/02/2015 Ceased: 21/03/2024 Date of Birth: 02/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Klein, Jason Michael Suite 300, Menlo Park, United States Status: Ceased Notified: 12/12/2014 Ceased: 07/09/2023 Date of Birth: 03/1973 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Kerridge Commercial Systems Limited Status: Active Notified: 04/10/2016 Companies House Number: 07090521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors