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Nom

Gattaca PLC
Adresse
1450 Parkway
Solent Business Park Whiteley
Fareham
PO15 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04426322 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Matchtech Group PLC
  • Matchtech Holdings PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Materna, George Douglas Peter Status: Active Notified: 17/06/2021 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Bradford, Richard James Whiteley, Fareham, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    James, Tracey Solent Business Park Whiteley, Fareham, Hampshire Status: Active Notified: 08/12/2020 Date of Birth: 12/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Lawther, Samuel David Solent Business Park Whiteley, Fareham, Hampshire Status: Active Notified: 01/06/2018 Date of Birth: 08/1957 Occupation: Advisor Role: Director Country of Residence: England Nationality: British
    Spickett, Mark Frederick Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary
    Whittaker, Oliver Solent Business Park Whiteley, Fareham, Hampshire Status: Active Notified: 01/04/2022 Date of Birth: 10/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Wragg, Matthew Howard Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 03/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Haith, Rosslyn Whiteley, Fareham, United Kingdom Status: Ceased Notified: 08/12/2021 Ceased: 06/12/2023 Date of Birth: 12/1962 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Materna, George Douglas Peter Solent Business Park Whiteley, Fareham Status: Ceased Notified: 29/04/2002 Ceased: 06/12/2023 Date of Birth: 08/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shanley, Patrick Lower Fulbrook, Warwick, England Status: Ceased Notified: 02/12/2015 Ceased: 06/12/2023 Date of Birth: 04/1954 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Matchtech Group (Holdings) Limited Status: Active Notified: 01/07/2016 Companies House Number: 07890835 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Matchtech Group Management Company Limited Status: Active Notified: 01/07/2016 Companies House Number: 07889220 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Resourcing Solutions Limited Status: Active Notified: 01/02/2017 Companies House Number: 03280183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •