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Nom

Counter Culture Group Limited

Adresse
116 Shrubland Street
Leamington Spa
CV31 2AR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mai 2022
Company Register Address International House
Birmingham
B3 3AP
Société Numéro de Registre 13051343 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Martin, Wendy Status: Active Notified: 22/11/2022 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Wisniewski, Mark Edmund Status: Active Notified: 30/11/2020 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors
  • Matthews, Gaynor Status: Ceased Notified: 28/05/2021 Ceased: 22/11/2022 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Henry, Nadine Birmingham, England Status: Active Notified: 01/07/2021 Date of Birth: 02/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Martin, Wendy Kim Birmingham, England Status: Active Notified: 01/06/2021 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matthews, Gaynor Birmingham, England Status: Active Notified: 01/06/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcmillan, James Birmingham, England Status: Active Notified: 01/08/2021 Date of Birth: 10/1984 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Murray, Stirling Michael Birmingham, England Status: Active Notified: 01/11/2021 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wisniewski, Mark Edmund Birmingham, England Status: Active Notified: 30/11/2020 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British