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Nom

GEX 2013 Holdings Limited

Adresse
3A Haddonsacre Station Road
Offenham
Evesham
WR11 8JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08453278 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Ashby, Andrew David Smith Status: Active Notified: 30/03/2021 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Eat Mex Group Limited Status: Ceased Notified: 29/06/2018 Ceased: 30/03/2021 Companies House Number: 08457117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Nicklin, Rosalyn Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Date of Birth: 02/1977 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%
  • Nicklin, Timothy John Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Date of Birth: 09/1970 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%
  • Officers (1)

    Source: Companies House
    Ashby, Andrew David Smith Offenham, Evesham, England Status: Active Notified: 29/06/2018 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB MFF 2013 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08454752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Mayfair Foods Limited Status: Ceased Notified: 30/06/2016 Ceased: 30/03/2021 Companies House Number: 03005642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more