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Nom

Rush Group Holdings LTD
Adresse
7 Bell Yard
London
WC2A 2JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13265673 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Midnight Accountants LTD
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    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
    Anderson, Darren Status: Active Notified: 29/07/2023 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Anderson, Darren Status: Ceased Notified: 28/03/2023 Ceased: 29/07/2023 Date of Birth: 05/1983 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 Rush Group Holdings Inc Status: Ceased Notified: 29/07/2023 Ceased: 10/04/2024 Companies House Number: 20231632197 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Szewczyk, Grzegorz Status: Ceased Notified: 15/03/2021 Ceased: 28/03/2023 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Anderson, Darren London, England Status: Active Notified: 28/03/2023 Date of Birth: 05/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Anderson, Darren, Dr Cardiff Status: Active Notified: 28/03/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rush Group Holdings Inc, 951 20th St 951 20th St, #180, Denver, Colorado,80202, United States, Status: Active Notified: 15/06/2023 Role: Director
    Rush Group Holdings Inc 951 20th St, #180, Denver, United States, Status: Ceased Notified: 15/06/2023 Ceased: 10/04/2024 Role: Corporate-Director Companies House Number: 20231632197