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Nom

NTL Cablecomms Holdings NO. 2 Limited

Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03709840 Show on Companies House
Statut de SociétéDissolved
Fondé8 février 1999
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2017
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • Cable & Wireless Communications Cablecomms Holdingsno 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Virgin Media Limited Status: Active Notified: 15/12/2016 Companies House Number: 02591237 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 Ntl Cablecomms Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2016 Companies House Number: 03024703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hifzi, Mine Ozkan London Status: Active Notified: 31/03/2014 Date of Birth: 05/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    James, Gillian Elizabeth London Status: Active Notified: 30/04/2010 Role: Secretary
    Mcneil, Roderick Gregor London Status: Active Notified: 09/03/2020 Date of Birth: 11/1970 Occupation: Acting Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Beveridge, Robert James Caversham, Reading Status: Ceased Notified: 29/03/1999 Ceased: 30/05/2000 Occupation: Finance Directir Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB NTL Cablecomms Solent Status: Active Notified: 06/04/2016 Companies House Number: 02422654 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 NTL Cablecomms Surrey Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2019 Companies House Number: 02531586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors