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Nom

Mirion Technologies (Holdingsub2), LTD.

Adresse
C/O A G Secretarial Limited Milton Gate
60 Chiswell Street
London
EC1Y 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09299632 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Heisenberg UK2 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 Mirion Technologies (Holdingsub1), Ltd. Status: Active Notified: 30/08/2019 Companies House Number: 09299516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    A G Secretarial Limited, London, United Kingdom, United Kingdom Status: Active Notified: 21/10/2021 Role: Secretary Nationality: British
    Cocks, James Francis Charles Southwood Business Park, Farnborough, Hampshire, United Kingdom Status: Active Notified: 28/08/2018 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Mirion Technologies (Canberra UK) Limited Status: Active Notified: 20/10/2021 Companies House Number: 03640077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mirion Technologies (Holdingrep), LTD. Status: Active Notified: 30/08/2019 Companies House Number: 09299670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mirion Technologies (UK Holdco), LTD. Status: Active Notified: 20/10/2021 Companies House Number: 11405055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mirion Technologies (UK), LTD Status: Ceased Notified: 04/10/2021 Ceased: 19/10/2021 Companies House Number: 13660625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more