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Kerb Group Limited

Adresa
First Floor
4 Tabernacle Street
London
EC2A 4LU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červenec 2023
Company No. 14602558 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (4)

Source: Companies House
gb-flag GB Compass Contract Services (U.K.) Limited Status: Active Notified: 31/03/2023 Companies House Number: 02114954 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%
  • Mitchell, Simon Mark Status: Active Notified: 18/01/2023 Date of Birth: 08/1978 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 Royal Bank Of Canada Status: Active Notified: 31/03/2023 Companies House Number: N/A 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%
  • Levy, Colette Status: Ceased Notified: 31/03/2023 Ceased: 25/07/2023 Date of Birth: 03/1934 Nature of Control
  • Significant influence or control as trust
  • Officers (4)

    Source: Companies House
    Activille, Dominique London, England Status: Active Notified: 31/03/2023 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Andrews, Christopher John Francis London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Jonathan Mitchell 24 Parklands, Birmingham, England Status: Active Notified: 31/03/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Simon Mark London, England Status: Active Notified: 18/01/2023 Date of Birth: 08/1978 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Cucumber Holdings Limited Status: Active Notified: 31/03/2023 Companies House Number: 11862301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kerb Events Limited Status: Active Notified: 31/03/2023 Companies House Number: 12794353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kerb Ventures Limited Status: Active Notified: 31/03/2023 Companies House Number: 11882554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors