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Nom

Graphmars Bidco Limited

Adresse
Almack House 26-28
King Street
London
SW1Y 6QW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2021
Company Register Address 13 Flemming Court
Castleford
WF10 5HW
Société Numéro de Registre 13237699 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Exception Bidco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Graphmars Midco Limited Status: Active Notified: 02/03/2021 Companies House Number: 13236412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Irvine, John Alexander Castleford, England Status: Active Notified: 06/11/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Teasdale, Paul William Whistler Drive, Castleford, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Varty, Nikhil Madhukar Castleford, England Status: Active Notified: 06/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Sarma, Adarsh Kumar London, United Kingdom Status: Ceased Notified: 06/05/2021 Ceased: 02/08/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Teasdale, Roger Peter Whistler Drive, Castleford, United Kingdom Status: Ceased Notified: 02/08/2021 Ceased: 06/11/2024 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bernard Midco Limited Status: Active Notified: 02/08/2021 Companies House Number: 11974583 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 Premier Technical Services Group Limited Status: Active Notified: 31/03/2022 Companies House Number: 06005074 Nature of Control
  • Ownership of shares - 75% or more