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Nom

Grob Group LTD

Adresse
1st Floor
99 Bishopsgate
London
EC2M 3XD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00393466 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Sociétéactive
Noms Précédents
  • Hotchkiss Group LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hotchkiss Group Holdings Limited Status: Active Notified: 27/02/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ohly, Michael Edward Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2020 Date of Birth: 11/1944 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Woolley, Giles William Status: Ceased Notified: 04/10/2018 Ceased: 27/02/2020 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Cooper, Terry Hampden Park Industrial Estate, London, England Status: Active Notified: 08/01/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Grob, Olivier Christian Yves Hampden Park Industrial Estate, Eastbourne, East Sussex, England Status: Active Notified: 30/09/2021 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Lapina-Amarelle, Christina London, England Status: Active Notified: 09/03/2020 Date of Birth: 10/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lapina-Amarelle, Christina London, England Status: Active Notified: 09/03/2020 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag Fire Protection LTD Status: Active Notified: 06/04/2016 Companies House Number: 02990058 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Fire Protection Limited Status: Active Notified: 06/04/2016 Companies House Number: 02990058 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hotchkiss Group Pension Trustees Limited Status: Active Notified: 11/01/2022 Companies House Number: 13841657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hotchkiss LTD Status: Active Notified: 06/04/2016 Companies House Number: 00900611 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Hotchkiss Limited Status: Active Notified: 06/04/2016 Companies House Number: 00900611 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lefactory LTD Status: Active Notified: 30/05/2023 Companies House Number: 14903973 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 Lefactory LTD Status: Active Notified: 30/05/2023 Companies House Number: 14903973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Firespray International Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2018 Companies House Number: 03221176 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB HAS-Vent Limited Status: Ceased Notified: 23/07/2018 Ceased: 04/03/2020 Companies House Number: 11477431 Nature of Control
  • Ownership of shares - 75% or more