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Nom

Mimas Topco Limited

Adresse
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13601942 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Phenna Group Holdings Limited Status: Active Notified: 03/09/2021 Companies House Number: 11924669 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
    Barry, Paul 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 03/09/2021 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gray, Thomas 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 03/09/2021 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gray, Thomas 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 03/09/2021 Role: Secretary
    Rostas, Robert Laszlo 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, David George Nottingham, United Kingdom Status: Ceased Notified: 03/09/2021 Ceased: 20/11/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mimas Bidco Limited Status: Active Notified: 06/09/2021 Companies House Number: 13605424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors