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Nom

Insect Technology Group Holdings UK Limited

Adresse
Uhy Hacker Young Llp
Quadrant House
4 Thomas More Square
London
E1W 1YW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 décembre 2018
End of VAT Registration
18 octobre 2023
Société Numéro de Registre 10819997 Show on Companies House
Statut de SociétéLiquidation
Fondé15 juin 2017
AccountsGROUP
last accounts made up to 31 décembre 2019
Activité (Code NAF)10410 - Fabrication d'huiles et graisses
10910 - Fabrication d'aliments pour animaux de ferme
20150 - Fabrication de produits azotés et d'engrais
39000 - Dépollution et autres services de gestion des déchets
Noms Précédents
  • Agriprotein Services UK LTD
  • Insect Technology Group Services LTD
  • Agriprotein Holdings UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Drew, David James Wycliffe Status: Ceased Notified: 15/06/2017 Ceased: 01/02/2018 Date of Birth: 04/1972 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%
  • Rodger, Stephen James Harley Status: Ceased Notified: 15/06/2017 Ceased: 01/02/2018 Date of Birth: 02/1948 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 (5)

    Source: Companies House
    Drew, John Jason 4 Thomas More Square, London Status: Active Notified: 11/06/2018 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kahlbetzer, John Igino 4 Thomas More Square, London Status: Active Notified: 01/06/2018 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Williams, Mark Fraser 4 Thomas More Square, London Status: Active Notified: 02/05/2019 Role: Secretary
    Wollmann, Hans Friedrich 4 Thomas More Square, London Status: Active Notified: 04/02/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Mesler, Amanda Jo Guildford, United Kingdom Status: Ceased Notified: 06/04/2020 Ceased: 27/01/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB Insect Technology Group Limited Status: Active Notified: 12/07/2017 Companies House Number: 10862862 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 Insect Technology Group Research UK Limited Status: Active Notified: 12/07/2017 Companies House Number: 10862647 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 Insect Technology Group Services UK Limited Status: Active Notified: 12/07/2017 Companies House Number: 10862556 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 Multicycle Technologies UK Limited Status: Active Notified: 06/12/2017 Companies House Number: 11100131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors