TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

FGS Global (UK) Limited

Adresse
The Adelphi
1-11 John Adam Street
London
WC2N 6HT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 avril 2018
Société Numéro de Registre 02956243 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • The Finsbury Group Limited
  • RLM Finsbury Limited
  • Finsbury Limited
  • 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
    gb-flag GB Fgs Global (Uk Holdco) Limited Status: Active Notified: 30/12/2020 Companies House Number: 12958692 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 Wpp Jubilee Limited Status: Ceased Notified: 29/12/2020 Ceased: 30/12/2020 Companies House Number: 08286875 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 Wpp Toronto Ltd Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2020 Companies House Number: 06452920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Birch, Faeth London, England Status: Active Notified: 01/01/2004 Date of Birth: 11/1970 Occupation: Financial Communications Role: Director Country of Residence: England Nationality: British
    Head, Rollo London, England Status: Active Notified: 10/10/2000 Date of Birth: 10/1968 Occupation: Financial Communications Role: Director Country of Residence: United Kingdom Nationality: British
    Murgatroyd, James Philip London, England Status: Active Notified: 11/11/1996 Date of Birth: 10/1964 Occupation: Financial Communications Role: Director Country of Residence: United Kingdom Nationality: British
    Rudd, Roland Dacre London, England Status: Active Notified: 05/09/1994 Date of Birth: 04/1961 Occupation: Financial Communcations Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 18/05/2011 Role: Secretary Nationality: Other

    Companies Controlled by This Company (1)

    gb-flag Sard Verbinnen &CO., Limited Status: Active Notified: 28/12/2022 Companies House Number: 08575424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors