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Nom

Hebe Opco LTD
Adresse
2 Bromwich Court, 1st Floor Gorsey Lane
Coleshill
Birmingham
B46 1JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05636470 Show on Companies House
Accountsfull
last accounts made up to 31 août 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • SKN Holdings Limited
  • Formgrain Limited
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hebe Bidco Ltd Status: Active Notified: 01/02/2019 Companies House Number: 11771943 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Graphite Capital Gp Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Graphite Capital Management Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Abouchalache, Fady Michel Coleshill, Birmingham, England Status: Active Notified: 01/02/2019 Date of Birth: 10/1964 Occupation: Financial Director Role: Director Country of Residence: England Nationality: American,French,Lebanese
    Ainley, Harvey Bertenshaw Coleshill, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Bowser, Richard Julian Arden Road Dorridge, Solihull, West Midlands Status: Active Notified: 17/12/2007 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dib, Joseph Patrick Coleshill, Birmingham, England Status: Active Notified: 01/02/2019 Date of Birth: 03/1980 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: American
    Richardson, Jeremy Robert Arthur Coleshill, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Wilkinson, Paul William Coleshill, Birmingham, England Status: Active Notified: 04/02/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grassby, Darren Paul Coleshill, Birmingham, England Status: Ceased Notified: 01/10/2014 Ceased: 22/02/2024 Date of Birth: 01/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Mclean, Charles Robert William Coleshill, Birmingham, England Status: Ceased Notified: 10/01/2022 Ceased: 22/02/2024 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Adonia Medical Group Limited Status: Active Notified: 04/02/2020 Companies House Number: 08237487 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 Nevis Bidco Limited Status: Active Notified: 29/06/2020 Companies House Number: 12701684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SKN Limited Status: Active Notified: 01/02/2019 Companies House Number: 05636471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •