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H3O International Limited

Adresa
Britannia House, 503
1-11, Glenthorne Road
London
W6 0LH
VAT ID (DIČ) no VAT ID available
Company No. 13942093 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64202 Activities of production holding companies
Company Register Statusactive
Previous Names
  • OVT Group Limited
  • ONE Vision Technology Group 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 Intra Green Limited Status: Active Notified: 25/02/2022 Companies House Number: 13246365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Sand, Thomas Status: Active Notified: 13/10/2022 Date of Birth: 10/1969 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Jakobsen, Michael, Mr. London, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Danish
    Stubley, Barry Douglas London, United Kingdom Status: Ceased Notified: 25/02/2022 Ceased: 02/04/2024 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB H3O UK & Ireland Limited Status: Active Notified: 20/02/2023 Companies House Number: 14676846 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%