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Jméno

8AM Global Limited
Adresa
The Thatched Office
Manor Farm
Kimpton
Andover
SP11 8PG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. prosinec 2017
Company No. 12696607 Show on Companies House
Accountssmall
last accounts made up to 30. červen 2022
Sector (SIC)70221 Financial management
Company Register Statusactive
Previous Names
  • 8AM Global LLP
  • 8AM Global Andover Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Gibson, Martin George Selwyn Status: Active Notified: 01/07/2021 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Tatton Asset Management Plc Status: Active Notified: 12/08/2022 Companies House Number: 10634323 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%
    •
    Hurst-Bannister, Barnabas John Status: Ceased Notified: 01/07/2021 Ceased: 12/08/2022 Date of Birth: 11/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Idad Holdings Ltd Status: Ceased Notified: 01/07/2021 Ceased: 12/08/2022 Companies House Number: 09365378 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%
    •
    Nunn, Joshua Jeremy Status: Ceased Notified: 25/06/2020 Ceased: 12/08/2022 Date of Birth: 11/1955 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 (6)

    Source: Companies House
    Kitson, Roland Arthur John Kimpton, Andover, Hampshire, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcgrath, Tom Foulery Kimpton, Andover, Hampshire, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Moore, Clive Kimpton, Andover, Hampshire, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nunn, Joshua Jeremy Kimpton, Andover, Hampshire, United Kingdom Status: Active Notified: 25/06/2020 Date of Birth: 11/1955 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Randall, Justine Handforth, Wilmslow, Cheshire, United Kingdom Status: Active Notified: 12/08/2022 Date of Birth: 07/1978 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Seaton, Ryan Wiliam Handforth, Wilmslow, England Status: Active Notified: 12/08/2022 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British