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DB Gest LTD

Adresa
Suite A - 82 James Carter Road
Mildenhall
Suffolk
IP28 7DE
VAT ID (DIČ) no VAT ID available
Company No. 12896261 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. září 2021
Sector (SIC)64202 Activities of production holding companies
64203 Activities of construction holding companies
64204 Activities of distribution holding companies
64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Gest Limited Status: Active Notified: 20/11/2020 Companies House Number: 12639977 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • gb-flag GB Jb Gest Ltd Status: Active Notified: 01/01/2022 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%
  • Rafael Silva De Barros, Marco Status: Ceased Notified: 22/09/2020 Ceased: 25/03/2022 Date of Birth: 05/1978 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%
  • Valente Silva Duarte, Antonio Status: Ceased Notified: 22/09/2020 Ceased: 20/11/2020 Date of Birth: 02/1974 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 (4)

    Source: Companies House
    Bernardo, Jaime JosÉ Dos Reis Mildenhall, Suffolk, England Status: Active Notified: 20/02/2022 Date of Birth: 12/1965 Occupation: Techical Director Role: Director Country of Residence: Portugal Nationality: Portuguese
    Bernardo, Jaime JosÉ Dos Reis Mildenhall, Suffolk, England Status: Active Notified: 20/02/2022 Role: Secretary
    Valente Silva Duarte, Antonio Mildenhall, Suffolk, England Status: Active Notified: 22/09/2020 Date of Birth: 02/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Portuguese
    Valente Silva Duarte, Antonio Mildenhall, Suffolk, England Status: Active Notified: 22/09/2020 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB DB - Luxury Concierge Concept LTD Status: Active Notified: 01/01/2021 Companies House Number: 13051561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Imoluxe Prestige LTD Status: Active Notified: 01/01/2021 Companies House Number: 13039827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB SBD Interim LTD Status: Active Notified: 20/04/2022 Companies House Number: 12568749 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 Good Vibes Travel LTD Status: Ceased Notified: 01/01/2021 Ceased: 31/05/2023 Companies House Number: 13044267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more