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Opencast Software Europe Holdings Limited

Adresa
Unit 1A The Kiln Hoults Yar
Hoults Estate Walker Road
Newcastle Upon Tyne
NE6 1AB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. duben 2024
Company No. 15132278 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date12. září 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
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 (1)

Source: Companies House
Hoult, Charles Wilson Status: Active Notified: 12/09/2023 Date of Birth: 04/1967 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
  • Officers (4)

    Source: Companies House
    Hodgson, James William Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hodgson, James William Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/03/2024 Role: Secretary
    Hoult, Charles Wilson Newcastle Upon Tyne, United Kingdom Status: Active Notified: 12/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawson, Thomas William Newcastle Upon Tyne, United Kingdom Status: Active Notified: 12/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (1)

    gb-flag Opencast Software Europe Limited Status: Active Notified: 12/02/2024 Companies House Number: 08047734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors