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Jméno

Ovarro Group Limited

Adresa
Rotherside Road
Eckington
Sheffield
Derbyshire
S21 4HL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. únor 2021
Company No. 11865495 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64202 Activities of production holding companies
Company Register Statusactive
Previous Names
  • Laurel UK Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Laurel U.S. Holdings Llc Status: Ceased Notified: 07/03/2019 Ceased: 07/03/2019 Companies House Number: 07307520 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
    Green, Christopher Chesterfield, England Status: Active Notified: 29/04/2022 Date of Birth: 08/1984 Occupation: Vice President, Finance Role: Director Country of Residence: England Nationality: British
    Leverett Iii, Neuman Charlotte, United States Status: Active Notified: 29/10/2024 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Long, Greg Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Petkovich, Jacob Ryan Charlotte, United States Status: Active Notified: 29/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Squire Patton Boggs Secretarial Services Limited 148 Edmund Street, Birmingham, United Kingdom, B3 2JR Status: Active Notified: 29/10/2024 Role: Corporate-Secretary Companies House Number: 02911328
    Wright, William Douglas Charlotte, United States Status: Active Notified: 29/10/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Evans, Geoff Sheffield, United Kingdom Status: Ceased Notified: 07/03/2019 Ceased: 29/10/2024 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Frost, David Sheffield, United Kingdom Status: Ceased Notified: 23/12/2019 Ceased: 29/10/2024 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Controlpoint Limited Status: Active Notified: 01/03/2021 Companies House Number: 10500942 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 Ovarro Holdings LTD Status: Active Notified: 12/03/2019 Companies House Number: 11333889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ovarro LD LTD Status: Active Notified: 23/08/2019 Companies House Number: 02959100 Nature of Control
  • Ownership of shares - 75% or more