TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Rebound Technology Group Holdings Limited

Adresse
Rivergate House
Newbury Business Park
Newbury
RG14 2PZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04791094 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Thake, Simon Lee Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 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
  • Officers (4)

    Source: Companies House
    Griffith-Jones, Peter Laugharne Newbury, England Status: Active Notified: 10/08/2015 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mackay, Alasdair Iain Newbury, England Status: Active Notified: 12/10/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Cecilia Hill Green Leckhampstead, Newbury, Berkshire Status: Active Notified: 08/03/2006 Date of Birth: 06/1957 Role: Secretary Nationality: British
    Thake, Simon Lee Newbury, Berkshire, England Status: Active Notified: 06/06/2003 Date of Birth: 03/1965 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Freeway Electronics Limited Status: Active Notified: 06/04/2016 Companies House Number: 04856867 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hamsard 3662 Limited Status: Active Notified: 08/09/2020 Companies House Number: 12865076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rebound Electronics (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02385838 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Rebound North LTD Status: Active Notified: 06/04/2016 Companies House Number: 06015523 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rebound Technology Group Nominee Limited Status: Active Notified: 05/01/2024 Companies House Number: 15391234 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 V&M Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09898532 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Delta-Impact LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2022 Companies House Number: 02273501 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Easby Electronics LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2022 Companies House Number: 01537952 Nature of Control
  • Ownership of shares - 75% or more