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Garrets Bidco Limited

Adresa
3rd Floor South Wing St James House
27-43 Eastern Road
Romford
RM1 3NH
VAT ID (DIČ) no VAT ID available
Company No. 07954873 Show on Companies House
Company Register StatusDissolved
Incorporation Date17. únor 2012
AccountsFULL
last accounts made up to 31. prosinec 2018
Sector (SIC)96090 - Other service activities n.e.c.
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Garrets Bicdo 2 Limited Status: Active Notified: 01/08/2016 Companies House Number: 07954872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Nielsen, Jens Holger Romford, Essex, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 11/1964 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Danish
    Skipper, Anders Noerresundby, Denmark Status: Active Notified: 28/01/2016 Date of Birth: 12/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: Denmark Nationality: Danish
    Phillips, George Brian London Road, Romford, United Kingdom Status: Ceased Notified: 07/03/2012 Ceased: 13/02/2014 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Garrets International LTD Status: Ceased Notified: 01/08/2016 Ceased: 16/12/2020 Companies House Number: 02819450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors