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Nom

SCC Emea Limited

Adresse
James House
Warwick Road
Birmingham
B11 2LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04279856 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Specialist Computer Holdings PLC
  • 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 Rigby Group (Rg) Plc Status: Active Notified: 06/04/2016 Companies House Number: 03437118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Mortimer, Julie Ann Warwick Road, Birmingham Status: Active Notified: 01/04/2024 Role: Secretary
    Rigby, James Peter Warwick Road, Birmingham, West Midlands Status: Active Notified: 01/08/2011 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rigby, Peter Warwick Road, Birmingham, West Midlands Status: Active Notified: 20/06/2003 Date of Birth: 09/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Steven Paul Warwick Road, Birmingham, West Midlands Status: Active Notified: 20/06/2003 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitfield, Peter Warwick Road, Birmingham, West Midlands Status: Active Notified: 03/11/2014 Date of Birth: 02/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Patricia Ann Warwick Road, Birmingham Status: Ceased Notified: 20/06/2003 Ceased: 01/04/2024 Date of Birth: 09/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Nimble Delivery Limited Status: Active Notified: 25/08/2023 Companies House Number: 10571363 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 Rigby Capital Holdings Limited Status: Active Notified: 01/04/2023 Companies House Number: 10645860 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 SCC Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03384208 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 SCC UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01160482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors