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Nom

Vareo Group LTD

Adresse
The Oast
Great Danegate, Eridge
Tunbridge Wells
East Sussex
TN3 9HU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2019
Company Register Address 27 Old Gloucester Street
Banbury
WC1N 3AX
Société Numéro de Registre 12525744 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • BL Energy International Limited
  • Vareo LTD
  • AWT Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Jml Group Llc Status: Active Notified: 15/12/2023 Companies House Number: 01195876 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%
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Ybm International Ltd Status: Active Notified: 13/12/2023 Companies House Number: 14748882 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%
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Anderson, James Status: Ceased Notified: 19/03/2020 Ceased: 20/06/2022 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bhg Holdings Limited (Hong Kong) Status: Ceased Notified: 20/06/2022 Ceased: 13/12/2023 Companies House Number: 02978194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Anderson, James London, United Kingdom Status: Active Notified: 19/03/2020 Date of Birth: 12/1983 Occupation: Sales Engineer Role: Director Country of Residence: England Nationality: British
    Bonner, Kevin London, United Kingdom Status: Active Notified: 13/06/2022 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British