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Nom

Getronics Group Holdings Limited

Adresse
110 Bishopsgate
17/F
London
EC2N 4AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12716383 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gtns Group Holdings Limited Status: Active Notified: 03/07/2020 Companies House Number: 12712336 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Coppin, Grant Norman London, England Status: Active Notified: 23/07/2020 Date of Birth: 03/1966 Occupation: N/a Role: Director Country of Residence: South Africa Nationality: South African
    Fine, Kenton James London, England Status: Active Notified: 03/07/2020 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Field, Michael Grant London, England Status: Ceased Notified: 23/07/2020 Ceased: 15/04/2024 Date of Birth: 02/1966 Occupation: N/a Role: Director Country of Residence: South Africa Nationality: South African

    Companies Controlled by This Company (2)

    gb-flag Connectis CMC UK Limited Status: Active Notified: 20/07/2020 Companies House Number: 09889451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Getronics Services UK Limited Status: Active Notified: 20/07/2020 Companies House Number: 07966594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors