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Nom

Multigraphics Holdings Limited

Adresse
Level 3
1 Paddington Square
London
W2 1DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04827739 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Inhoco 2893 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ds Smith Packaging Limited Status: Active Notified: 06/04/2016 Companies House Number: 00630681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hicks, William Beverley London, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Zillah Wendy London, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 03/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Zillah Wendy London, United Kingdom Status: Active Notified: 31/10/2018 Role: Secretary
    Lasham, Gary Bexton Lane, Knutsford Status: Ceased Notified: 16/12/2003 Ceased: 04/03/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Multigraphics Limited Status: Active Notified: 06/04/2016 Companies House Number: 01455554 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 Multigraphics Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05501913 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 Thebannerpeople.COM Limited Status: Active Notified: 06/04/2016 Companies House Number: 05272799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors