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Homeserve France Limited

Adresa
Cable Drive
Walsall
WS2 7BN
VAT ID (DIČ) no VAT ID available
Company No. 09469168 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)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)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Homeserve Limited Status: Active Notified: 09/11/2023 Companies House Number: 02648279 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 Homeserve Assistance Limited Status: Ceased Notified: 28/03/2022 Ceased: 28/03/2022 Companies House Number: 03763084 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 Homeserve Enterprises Limited Status: Ceased Notified: 28/03/2022 Ceased: 09/11/2023 Companies House Number: 02685939 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 Homeserve International Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2022 Companies House Number: 03291579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Officers (3)

    Source: Companies House
    Clemmow, Alexander Ross Walsall, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hall, Taylor Walsall, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Maughan, Anna Walsall, United Kingdom Status: Active Notified: 03/03/2015 Role: Secretary