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Nom

Bidstack Group PLC

Adresse
201 Temple Chambers
3-7 Temple Avenue
London
England
EC4Y 0DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 février 2018
Company Register Address Suite 3 Regency House
London
BN1 2NW
Société Numéro de Registre 04466195 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)62090 - Autres activités informatiques
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéadministration
Noms Précédents
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  • KYC Check
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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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    Officers (9)

    Source: Companies House
    Draper, James 14 Hewett Street, London, United Kingdom Status: Active Notified: 19/09/2018 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Draper, James Paul 14 Hewett Street, Brighton, United Kingdom Status: Active Notified: 19/09/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hau, Lisa 14 Hewett Street, Brighton, United Kingdom Status: Active Notified: 22/04/2021 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Lowther, Douglas William Herbert 14 Hewett Street, Brighton, United Kingdom Status: Active Notified: 28/12/2022 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: British
    Neider, Bryan Scot Brighton, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Reeves, David Alan 14 Hewett Street, London, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cummin, David Steven Hampstead Garden Suburb, London Status: Ceased Notified: 19/07/2004 Ceased: 06/10/2009 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Franklin, Camila Maria Chamberlain 14 Hewett Street, London, United Kingdom Status: Ceased Notified: 28/12/2022 Ceased: 28/09/2023 Date of Birth: 01/1980 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Garvey, David Andrew London, United Kingdom Status: Ceased Notified: 09/12/2021 Ceased: 20/03/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Bidstack Technologies Limited Status: Active Notified: 22/06/2022 Companies House Number: 14188543 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 Bidstack Technologies Limited Status: Active Notified: 22/06/2022 Companies House Number: 14188543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bidstack LTD Status: Ceased Notified: 19/09/2018 Ceased: 22/03/2024 Companies House Number: 09835625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bidstack Sports Limited Status: Ceased Notified: 08/07/2022 Ceased: 22/03/2024 Companies House Number: 14223581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pubguard LTD Status: Ceased Notified: 01/08/2019 Ceased: 22/03/2024 Companies House Number: 09487194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors