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Closerstill Acquisitions Limited

Adresa
3rd Floor, The Foundry
77 Fulham Palace Road
London
W6 8JA
VAT ID (DIČ) no VAT ID available
Company No. 09465855 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Curtis Ceremony (Bidco) Limited
  • 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 (1)

    Source: Companies House
    gb-flag GB Closerstill Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09465503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bowhill, Gareth Gordon Thompson London, England Status: Active Notified: 03/02/2020 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, Suzanne London, England, England Status: Active Notified: 19/09/2017 Role: Secretary
    King, Suzanne Jane London, England Status: Active Notified: 19/09/2017 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, Suzanne Jane London, England Status: Active Notified: 19/09/2017 Role: Secretary
    Nelson, Philip James London, England Status: Active Notified: 01/05/2015 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Soar, Phil William London, England Status: Active Notified: 01/05/2015 Date of Birth: 06/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Soar, Philip William London, England Status: Active Notified: 01/05/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Westcott, Michael James London, England Status: Active Notified: 01/05/2015 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Closerstill Cloud Security Expo Limited Status: Active Notified: 06/04/2016 Companies House Number: 09670838 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Closerstill HR Tech Limited Status: Active Notified: 10/10/2022 Companies House Number: 14407256 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 Closerstill Jewellery Show Limited Status: Active Notified: 10/10/2022 Companies House Number: 14407537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Closerstill Media 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08012047 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Closerstill Optical Holdings Limited Status: Active Notified: 23/10/2024 Companies House Number: 13127886 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 Closerstill Smart IOT Limited Status: Active Notified: 06/04/2016 Companies House Number: 09670929 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB German VET Limited Status: Active Notified: 25/05/2016 Companies House Number: 10198567 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB German VET Limited Status: Active Notified: 25/05/2016 Companies House Number: 10198567 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Healthcare Publishing & Events Limited Status: Active Notified: 06/09/2019 Companies House Number: 08914745 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 Openroom Events Holdings LTD Status: Active Notified: 12/01/2023 Companies House Number: 14112492 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