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Nom

CDW Finance Holdings Limited

Adresse
1 New Change
London
EC4M 9AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 décembre 2017
Société Numéro de Registre 05872067 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Kelway Holdings Limited
  • Bowlbuzz 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 Cdw Finance Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09287334 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Corley, Christina Marie Vernon Hills, Illinois, United States Status: Active Notified: 01/03/2018 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hupp, James Darren London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Locy, Peter R. Vernon Hills, Illinois, United States Status: Active Notified: 07/06/2022 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Pape, Malcolm John London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB 10 Fleet Place Limited Status: Active Notified: 06/04/2016 Companies House Number: 07867931 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CDW International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02680309 Nature of Control
  • Significant influence or control
  • gb-flag GB CDW Limited Status: Active Notified: 06/04/2016 Companies House Number: 02465350 Nature of Control
  • Ownership of shares - 75% or more