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Nom

EDG UK Holding Limited

Adresse
Corinthian House Dental Beauty Partners - Suite C
17 Lansdowne Road
London
CR0 2BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13142524 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (5)

Source: Companies House
Anderson, Toby Matthew Hilversum, Netherlands Status: Active Notified: 14/08/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
Patel, Dev Indravadan 17 Lansdowne Road, London, United Kingdom Status: Active Notified: 19/01/2021 Date of Birth: 02/1989 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British
Stokes, Colin Leslie 17 Lansdowne Road, London, United Kingdom Status: Active Notified: 15/08/2022 Role: Secretary
Van Driel, Cornelis Hilversum, Netherlands Status: Active Notified: 19/01/2021 Date of Birth: 09/1968 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch
Vinke, Barteld Piet Hilversum, Netherlands Status: Ceased Notified: 19/01/2021 Ceased: 14/08/2023 Date of Birth: 04/1964 Occupation: Dentist And Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (9)

gb-flag GB DBG 2 Limited Status: Active Notified: 01/02/2021 Companies House Number: 11972675 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 DBG 4 Limited Status: Active Notified: 01/02/2021 Companies House Number: 13017955 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 DBG C Limited Status: Active Notified: 01/02/2021 Companies House Number: 12013189 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 DBG3 LTD Status: Active Notified: 01/02/2021 Companies House Number: 12065077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dental Beauty Group LTD Status: Active Notified: 01/02/2021 Companies House Number: 11436268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dental Beauty Group LTD Status: Active Notified: 01/02/2021 Companies House Number: 11436268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dental Circle Limited Status: Active Notified: 01/02/2021 Companies House Number: 09002726 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 Dental Beauty Bexleyheath LTD Status: Ceased Notified: 24/02/2021 Ceased: 27/06/2022 Companies House Number: 13221331 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
  • gb-flag GB The Dental Lounge Limited Status: Ceased Notified: 01/02/2021 Ceased: 04/01/2022 Companies House Number: 09355696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors