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Nom

Mcnamara Marketing Holdings Limited

Adresse
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07159801 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Simba Bidco Limited Status: Active Notified: 23/03/2021 Companies House Number: 13200837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mcnamara, Clive David Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2021 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Mcnamara, Yvette Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2021 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Everett, Paul Richard London, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 08/1981 Occupation: Chief Innovation Officer Role: Director Country of Residence: England Nationality: British
    Farmer, Rachael Anne London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Harper, Matthew David London, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 05/1990 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Van Schaick, David George London, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 12/1980 Occupation: Chief Marketing Officer Role: Director Country of Residence: England Nationality: British
    Scanlan, William London, United Kingdom Status: Ceased Notified: 27/09/2021 Ceased: 31/12/2023 Date of Birth: 09/1986 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag The Marketing Practice (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04505472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors