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Nom

Mosaic Group Holdings Limited

Adresse
3rd Floor
37 Frederick Place
Brighton
BN1 4EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10713927 Show on Companies House
Statut de SociétéDissolved
Fondé6 avril 2017
AccountsMICRO ENTITY
last accounts made up to 30 avril 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Du Preez, Jacques Andre Status: Active Notified: 06/04/2017 Date of Birth: 09/1968 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%
  • Right to appoint and remove directors
  • Du Preez, Rebecca Lois Status: Active Notified: 04/10/2019 Date of Birth: 05/1974 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%
  • Stephens, Robin Nicholas Status: Active Notified: 06/04/2017 Date of Birth: 09/1964 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%
  • Right to appoint and remove directors
  • Stephens, Ruth Marguerite Status: Active Notified: 04/10/2019 Date of Birth: 08/1963 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%
  • Officers (3)

    Source: Companies House
    Accountancy And Business Services (abs) Ltd, Burgess Hill, United Kingdom Status: Active Notified: 06/04/2017 Role: Secretary
    Du Preez, Jacques Andre University Of Sussex, Falmer, United Kingdom Status: Active Notified: 06/04/2017 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stephens, Robin Nicholas University Of Sussex, Falmer, United Kingdom Status: Active Notified: 06/04/2017 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Life Care Medical Devices Limited Status: Active Notified: 31/05/2017 Companies House Number: 09559468 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Mosaic Surgical Limited Status: Ceased Notified: 06/04/2017 Ceased: 06/09/2019 Companies House Number: 09979321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more