DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Houston Public Relations Limited

Adresa
Block 2, 1st Floor Unit 2
The Leather Market
11/13 Weston Street
London
SE1 3ER
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. březen 2019
Company Register Address 24 Bell Lane
Blackwater
GU17 0NW
Company No. 06195880 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Twelve Thirty Eight Limited
  • 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
    gb-flag GB Candid Platform Ltd Status: Active Notified: 22/04/2024 Companies House Number: 13688758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Branscombe Group Limited Status: Ceased Notified: 09/11/2018 Ceased: 22/04/2024 Companies House Number: 11632920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Overton, Penelope Margaret Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Date of Birth: 01/1961 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%
  • Thompson, Hamish Michael Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2018 Date of Birth: 05/1963 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%
  • Officers (7)

    Source: Companies House
    Bird, Jonathan David Blackwater, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Drablow, Lenka Blackwater, Camberley, England Status: Active Notified: 24/01/2022 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Czech
    Ghazarian, Gérard 1021 Kn Amsterdam, Amsterdam, Netherlands Status: Active Notified: 22/04/2024 Occupation: President Of The Board Role: Director Country of Residence: Netherlands Nationality: Dutch
    Hoare, Catherine Killick Blackwater, Camberley, England Status: Active Notified: 09/11/2018 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Van Der Geer, Dennis 1021 Kn Amsterdam, Amsterdam, Netherlands Status: Active Notified: 22/04/2024 Occupation: Group Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Van Der Mijn, Youri 1021 Kn Amsterdam, Amsterdam, Netherlands Status: Active Notified: 22/04/2024 Occupation: Chief Information Officer Role: Director Country of Residence: Netherlands Nationality: Dutch
    Wanck, Ruud 1021 Kn Amsterdam, Amsterdam, Netherlands Status: Active Notified: 22/04/2024 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (3)

    gb-flag Hillgate Public Relations LTD Status: Active Notified: 30/06/2021 Companies House Number: 03580919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SIX TWO Tech Limited Status: Active Notified: 22/04/2024 Companies House Number: 08562121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Mconie Agency LTD Status: Active Notified: 22/04/2024 Companies House Number: 03857368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors