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Nom

Morson Holdings Limited

Adresse
Adamson House
Centenary Way
Salford
M50 1RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03845298 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)78300 - Autre mise à disposition de ressources humaines
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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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Morson Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05111937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mason, Gerard Anthony Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2024 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Adair, Adrian Wilson Salford, Manchester Status: Active Notified: 01/01/2019 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gilmour, Paul John Salford Status: Active Notified: 17/12/1999 Date of Birth: 11/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Gerard Anthony Salford Status: Active Notified: 17/12/1999 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Anderselite Holdings LTD Status: Active Notified: 25/07/2018 Companies House Number: 10318161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Astraeus Consulting Limited Status: Active Notified: 09/01/2024 Companies House Number: 10483595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cornwallis Holdings Limited Status: Active Notified: 14/10/2021 Companies House Number: 10755682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Interquest Group (UK) Limited Status: Active Notified: 09/01/2024 Companies House Number: 03990043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Morson Global Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08153969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Morson Projects LTD Status: Active Notified: 06/04/2016 Companies House Number: 01457298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Bridge (IT Recruitment) LTD Status: Active Notified: 17/08/2017 Companies House Number: 04403730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors