TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Pierhouse Business Solutions Limited

Adresse
6.02 One Crown Square
Church Street East
Woking
GU21 6HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2017
Société Numéro de Registre 03455899 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
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
gb-flag GB Exorigo-Upos S.A. Status: Active Notified: 29/05/2018 Companies House Number: Krs No. 0000428347 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 Jonitaco Holdings Limited Status: Active Notified: 29/12/2022 Companies House Number: He 227598 Nature of Control
  • Ownership of shares - 75% or more
  • Hook, Ian Edward Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2018 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Biffen, Ben One Crown Square, Woking, England Status: Active Notified: 06/03/2023 Date of Birth: 08/1990 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Oxley, Martin Robert Hurlands Close, Farnham, Surrey, England Status: Active Notified: 07/01/2020 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: Poland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Eastman Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03154550 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pierhouse Asia Pacific LTD Status: Active Notified: 07/04/2016 Companies House Number: 07846644 Nature of Control
  • Ownership of shares - 75% or more