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Needlers Holdings Limited
Adresa
Fifth Floor
Two Pancras Square
London
N1C 4AG
VAT ID (DIČ) no VAT ID available
Company No. 06929573 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64204 Activities of distribution holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Rs Group International Holdings Limited Status: Active Notified: 09/12/2020 Companies House Number: 01648115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Needler, Alistair John Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2020 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
    •
    Needler, Angela Kate Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2020 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Martin, Emily London, United Kingdom Status: Active Notified: 13/03/2023 Role: Secretary
    Pointon, Elaine Jane London, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 08/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rybakova, Irina London, United Kingdom Status: Active Notified: 18/07/2024 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Clare London, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 02/1972 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Egan, David John London, United Kingdom Status: Ceased Notified: 09/12/2020 Ceased: 03/05/2023 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gough, Vanessa Elizabeth London, United Kingdom Status: Ceased Notified: 09/12/2020 Ceased: 27/03/2024 Date of Birth: 12/1967 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Needlers Limited Status: Active Notified: 06/04/2016 Companies House Number: 05536210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •