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Nom

Zuru Group Limited

Adresse
St. Andrews House
4400 Parkway
Whiteley
Fareham
PO15 7FJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mai 2017
Company Register Address 20-22 The Mall
Fareham
BS8 4DR
Société Numéro de Registre 07326450 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Money Marketing Group Limited
  • Verve Media Limited
  • 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)

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    Persons with Significant Control (4)

    Source: Companies House
    Harvey, Benjamin Status: Active Notified: 18/01/2022 Date of Birth: 10/1982 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%
  • Le Vavasseur Dit Durell, Edward Hugh Kelway Status: Active Notified: 13/04/2023 Date of Birth: 07/1982 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%
  • Hubbard, Michael Joshua Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2022 Date of Birth: 07/1986 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%
  • Milnes, Matthew Simon Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2022 Date of Birth: 12/1987 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%
  • Officers (3)

    Source: Companies House
    Copeland-Eccles, James David Bristol, England Status: Active Notified: 18/01/2022 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Durell, Edward Hugh Kelway Le Vavasseur Dit First Floor Suite, Bristol, England Status: Active Notified: 19/10/2020 Date of Birth: 07/1982 Occupation: Chartered Accountant And Managing Direct, Chartered Accountant And Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harvey, Benjamin Bristol, England Status: Active Notified: 18/01/2022 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Tribe Fibre LTD Status: Active Notified: 04/03/2024 Companies House Number: 14945171 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%
  • gb-flag GB Zuru Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 09236407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Zuru Technology Limited Status: Active Notified: 18/01/2022 Companies House Number: 10852341 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 Business Protection Expert LTD Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2024 Companies House Number: 09242759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors