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Nom

Buccaneer Holdco Limited
Adresse
1 London Street
Reading
RG1 4PN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11463144 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House
Baddour, Linda Reading, Berkshire, England Status: Active Notified: 01/04/2020 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American
Conte, Jean-Pierre Reading, Berkshire, England Status: Active Notified: 05/09/2018 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
Conway, Bob Reading, Berkshire, England Status: Active Notified: 05/09/2018 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: United States Nationality: American
Hubbard, John Reading, Berkshire, England Status: Active Notified: 19/12/2018 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: American
Martino, Keith Reading, England Status: Active Notified: 01/05/2024 Occupation: Director Advisor Role: Director Country of Residence: United States Nationality: American
Niehaus, Scott Reading, Berkshire, England Status: Active Notified: 26/07/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United States Nationality: American
Smith, Roger Dale Reading, Berkshire, England Status: Active Notified: 10/07/2020 Date of Birth: 04/1972 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
Thomas, Richard Reading, Berkshire, England Status: Active Notified: 19/12/2018 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
Golde, David Reading, England Status: Ceased Notified: 13/07/2018 Ceased: 04/01/2024 Date of Birth: 04/1981 Occupation: None Role: Director Country of Residence: United States Nationality: American
Weltman, Rob Reading, England Status: Ceased Notified: 05/09/2018 Ceased: 01/05/2024 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

gb-flag GB Buccaneer Intermediate Holdco Limited Status: Active Notified: 13/07/2018 Companies House Number: 11463900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •