DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Goodstuff Holdings Limited
Adresa
Blue Fin Building
110 Southwark Street
London
SE1 0SU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. květen 2017
Company No. 10525545 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)73110 Advertising agencies
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)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Forward 3d Limited Status: Active Notified: 22/12/2021 Companies House Number: 07717216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hayes, Ben Status: Ceased Notified: 14/12/2016 Ceased: 22/12/2021 Date of Birth: 11/1967 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%
    •
    Hayes, Caroline Ruth Status: Ceased Notified: 10/03/2020 Ceased: 22/12/2021 Date of Birth: 07/1966 Nature of Control
  • Significant influence or control as trust
    •
    Slade, Matthew John Status: Ceased Notified: 10/03/2020 Ceased: 16/12/2021 Date of Birth: 10/1970 Nature of Control
  • Significant influence or control as trust
    •
    Stephens, Andrew Paul Status: Ceased Notified: 14/12/2016 Ceased: 22/12/2021 Date of Birth: 04/1971 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%
    •
    Stephens, Rebecca Jane Status: Ceased Notified: 10/03/2020 Ceased: 22/12/2021 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control as trust
    •
    Stuart, Megan Elizabeth Status: Ceased Notified: 10/03/2020 Ceased: 22/12/2021 Date of Birth: 05/1968 Nature of Control
  • Significant influence or control as trust
    •

    Officers (7)

    Source: Companies House
    Greene, Ryan Joseph London, England Status: Active Notified: 22/12/2021 Date of Birth: 10/1977 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Hayes, Ben London, England Status: Active Notified: 14/12/2016 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lanuto, Frank Philip London, England Status: Active Notified: 22/12/2021 Date of Birth: 05/1962 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Leveton, Jay Robert London, England Status: Active Notified: 22/12/2021 Date of Birth: 04/1976 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Roberts, Sandy Beasley London, England Status: Active Notified: 22/12/2021 Date of Birth: 08/1966 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Stephens, Andrew Paul London, England Status: Active Notified: 14/12/2016 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stuart, Megan Elizabeth London, England Status: Active Notified: 20/03/2017 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Local Planet Great Britain Limited Status: Active Notified: 10/10/2018 Companies House Number: 11614152 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 16X9 Media LTD Status: Ceased Notified: 11/02/2019 Ceased: 18/03/2019 Companies House Number: 11816793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •