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Nom

GBM Digital Technologies Group Limited
Adresse
Langtons, The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12470566 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
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 (4)

Source: Companies House
gb-flag GB Gbm Digital Technologies Group Holdings Limited Status: Active Notified: 03/02/2023 Companies House Number: 14306747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Betts, Alan Status: Ceased Notified: 19/02/2020 Ceased: 03/02/2023 Date of Birth: 07/1956 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%
    •
    Betts, Caron Nicola Status: Ceased Notified: 19/02/2020 Ceased: 10/03/2020 Date of Birth: 05/1958 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%
    •
    Costello, Christopher Status: Ceased Notified: 10/03/2020 Ceased: 03/02/2023 Date of Birth: 08/1982 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 (6)

    Source: Companies House
    Hemani, Leon Wilford, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Antony John Wilford, Nottingham, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Antony John Wilford, Nottingham, United Kingdom Status: Active Notified: 05/01/2024 Role: Secretary
    Betts, Alan Liverpool, United Kingdom Status: Ceased Notified: 19/02/2020 Ceased: 05/01/2024 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Costello, Christopher Liverpool, United Kingdom Status: Ceased Notified: 19/02/2020 Ceased: 27/09/2024 Date of Birth: 08/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Costello, Lindsay Louise Liverpool, England Status: Ceased Notified: 03/02/2023 Ceased: 05/01/2024 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB GBM Digital Technologies Holdings Limited Status: Active Notified: 10/03/2020 Companies House Number: 07355195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Kingsfield Computer Products Limited Status: Active Notified: 01/12/2021 Companies House Number: 03357539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •