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Gibson Midco LTD

Adresa
Glide House, Ground Floor, Building 4 Windmill Road
Kenn
Clevedon
BS21 6UJ
VAT ID (DIČ) no VAT ID available
Company No. 12694129 Show on Companies House
Accountsgroup
last accounts made up to 31. leden 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Aghoco 1935 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hawk Bidco Limited Status: Active Notified: 30/07/2020 Companies House Number: 12352016 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 Inhoco Formations Limited Status: Ceased Notified: 24/06/2020 Ceased: 30/07/2020 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Benoit, Paula Marson Kenn, Clevedon, North Somerset, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 04/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pilcher, Timothy James Kenn, Clevedon, North Somerset, United Kingdom Status: Active Notified: 30/07/2020 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British