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Nom

Group 3 Holding Limited
Adresse
Unit 16 Water Edge Business Park
Modwen Road
Salford
M5 3EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08692311 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
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 (3)

Source: Companies House
Butt, Saddam Iqbal Status: Ceased Notified: 20/09/2016 Ceased: 15/06/2023 Date of Birth: 06/1981 Nature of Control
  • Ownership of shares - 75% or more
    •
    Irfan, Muhammad Status: Ceased Notified: 20/09/2016 Ceased: 15/06/2023 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares - 75% or more
    •
    Saeed, Imran Status: Ceased Notified: 20/09/2016 Ceased: 15/06/2023 Date of Birth: 09/1975 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Butt, Saddam Iqbal Manchester, United Kingdom Status: Active Notified: 16/09/2013 Date of Birth: 06/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Irfan, Muhammad Manchester, United Kingdom Status: Active Notified: 16/09/2013 Date of Birth: 05/1983 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saeed, Imran Manchester, United Kingdom Status: Active Notified: 16/09/2013 Date of Birth: 09/1975 Occupation: Director Training & Development Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Bevolve Hotels LTD Status: Active Notified: 18/07/2023 Companies House Number: 13630998 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%
  • Right to appoint and remove directors
    •
    gb-flag Bevolve LTD Status: Active Notified: 06/08/2021 Companies House Number: 12549423 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 Bevolve Recruitment LTD Status: Active Notified: 02/08/2022 Companies House Number: 14271450 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 SR Products LTD Status: Active Notified: 22/07/2022 Companies House Number: 14249937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SR Security Services LTD. Status: Active Notified: 18/07/2023 Companies House Number: 06646129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •