DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

BIG Button Holdings Limited

Adresa
Studio 11
50-54 St Pauls Square
Birmingham
B3 1QS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. květen 2017
End of VAT Registration
30. duben 2022
Company No. 10683856 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
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)

Quick access

Persons with Significant Control (4)

Source: Companies House
Burgess, Mark Status: Active Notified: 21/03/2018 Date of Birth: 02/1966 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%
  • Mcnamara, Andrew James Status: Active Notified: 31/07/2017 Date of Birth: 03/1967 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%
  • Mcnamara, Andrew James Status: Ceased Notified: 02/10/2017 Ceased: 21/03/2018 Date of Birth: 03/1967 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%
  • gb-flag GB Oakley Secretarial Services Limited Status: Ceased Notified: 22/03/2017 Ceased: 31/07/2017 Companies House Number: 03283273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Burgess, Mark Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 22/03/2017 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burgess, Penelope Lee Common Road, Sutton Coldfield, West Midlands, England Status: Active Notified: 01/08/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcnamara, Andrew James Bassetts Pole, Sutton Coldfield, England Status: Active Notified: 22/03/2017 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnamara, Sarah Louise Sutton Coldfield, England Status: Active Notified: 01/08/2021 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag BIG Button Media Limited Status: Active Notified: 02/10/2017 Companies House Number: 04257896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BIG Button Media Limited Status: Active Notified: 02/10/2017 Companies House Number: 04257896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors