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Nom

Hhgi Holdings Limited

Adresse
Grove House Guildford Road
Fetcham
Leatherhead
KT22 9DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09228844 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
Noms Précédents
  • HH Global Interactive Limited
  • Veriteva 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 (3)

    Source: Companies House
    gb-flag GB Hh Global Limited Status: Active Notified: 07/02/2019 Companies House Number: 04680562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dixon, Nicolas Status: Ceased Notified: 22/09/2016 Ceased: 25/02/2020 Date of Birth: 11/1961 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%
  • Taylor, Richard Scott Status: Ceased Notified: 22/09/2016 Ceased: 07/02/2019 Date of Birth: 10/1958 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%
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Dunckley, Kevin Fetcham, Leatherhead, England Status: Active Notified: 20/08/2021 Date of Birth: 03/1966 Occupation: Chief Sustainability & Innovation Office, Chief Sustainability & Innovation Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Elgey, Kristian Fetcham, Leatherhead, England Status: Active Notified: 20/08/2021 Date of Birth: 09/1977 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mattey, Stephen Richard Fetcham, Leatherhead, England Status: Active Notified: 07/02/2019 Date of Birth: 06/1968 Occupation: Managing Director, Interactive Role: Director Country of Residence: United Kingdom Nationality: British
    Macmillan, Robert John Fergus Fetcham, Leatherhead, England Status: Ceased Notified: 07/02/2019 Ceased: 20/08/2021 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag HH Global Interactive LTD Status: Active Notified: 18/11/2016 Companies House Number: 03952959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors