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Vogelcom Group Limited

Adresa
4 Mere Beck
Ambaston
Derby
DE72 3GH
VAT ID (DIČ) no VAT ID available
Company No. 11136984 Show on Companies House
Accountsdormant
last accounts made up to 31. leden 2021
Sector (SIC)62090 Other information technology service activities
64209 Activities of other holding companies n.e.c.
Company Register Statusdissolved
Previous Names
  • Badgercom Zero Limited
  • CG & GC Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Griffiths, Cellan Peter Status: Active Notified: 08/01/2018 Date of Birth: 10/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Constantine, George Edward Keith Status: Ceased Notified: 08/01/2018 Ceased: 21/01/2020 Date of Birth: 08/1997 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 (1)

    Source: Companies House
    Griffiths, Cellan Peter Ambaston, Derby, United Kingdom Status: Active Notified: 08/01/2018 Date of Birth: 10/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Eyev Limited Status: Ceased Notified: 20/05/2020 Ceased: 26/10/2021 Companies House Number: 12614372 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 Vogel LTD Status: Ceased Notified: 12/02/2020 Ceased: 28/02/2021 Companies House Number: 10623753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors