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Nom	Outco Holdings Limited
Adresse	James Cowper Kreston, 8th Floor Reading Bridge House, Reading RG1 8LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11620718 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Gritit Holdings Limited TCP Topco (Cedar) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Total Capital Partners Llp Status: Active Notified: 12/10/2018 Companies House Number: Oc337648 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Eastham, Natalie Jane London, England Status: Active Notified: 01/11/2018 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Petsch, Jason Matthew Reading Status: Active Notified: 01/11/2018 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Greek

Smeaton, Richard Paul Reading, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 04/1974 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Outco Bidco Limited Status: Active Notified: 22/10/2018 Companies House Number: 11635714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Outco Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)