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Jméno

Rabot 1745 Limited

Adresa
Mint House
Newark Close
Royston
SG8 5HL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. leden 2017
End of VAT Registration
5. únor 2023
Company No. 10487072 Show on Companies House
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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hotel Chocolat Limited Status: Active Notified: 30/10/2017 Companies House Number: 02805730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Gerrie, Andrew Martin Status: Ceased Notified: 18/11/2016 Ceased: 18/06/2021 Date of Birth: 03/1963 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%
  • Officers (9)

    Source: Companies House
    Gaillot, Gregoire Alexandre Mclean, United States Status: Active Notified: 25/01/2024 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: French
    gb-flag GB Indigo Corporate Secretary Limited 853-855 London Road, Westcliff On Sea, United Kingdom, SS0 9SZ Status: Active Notified: 31/01/2022 Role: Corporate-Secretary Companies House Number: 13253973
    Indigo Corporate Secretary Limited, Leigh-On-Sea, England Status: Active Notified: 31/01/2022 Role: Secretary
    Lacey, Nicola Royston, United Kingdom Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hardy, Lysa Maria Royston, United Kingdom Status: Ceased Notified: 17/06/2021 Ceased: 25/01/2024 Date of Birth: 04/1970 Occupation: Chief Marketing Officer, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Paula Mclean, United States Status: Ceased Notified: 25/01/2024 Ceased: 23/08/2024 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Margereson, Matthew Paul Royston, England Status: Ceased Notified: 17/06/2021 Ceased: 25/01/2024 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pritchard, Matthew Robert Phillip Royston Status: Ceased Notified: 01/12/2016 Ceased: 31/01/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thirlwell, Angus Royston, United Kingdom Status: Ceased Notified: 25/01/2024 Ceased: 23/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British