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Nom

Expede Group Limited

Adresse
71-75
Shelton Street
London
Greater London
WC2H 9JQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 février 2018
Société Numéro de Registre 10187402 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)62020 - Conseil informatique
62090 - Autres activités informatiques
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Event Production Machine LTD.
  • 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)

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    Persons with Significant Control (5)

    Source: Companies House
    Roots, Martin Ian Status: Active Notified: 31/12/2022 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Expede It Solutions Limited Status: Ceased Notified: 31/12/2019 Ceased: 31/12/2022 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 Expede It Solutions Limited Status: Ceased Notified: 28/07/2017 Ceased: 01/01/2018 Companies House Number: 08365995 Nature of Control
  • Ownership of shares - 75% or more
  • Roots, Martin Ian Status: Ceased Notified: 01/08/2017 Ceased: 31/12/2019 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Thornhill, Andrew Elliot Status: Ceased Notified: 18/05/2016 Ceased: 28/07/2017 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Roots, Martin Ian Covent Garden, London, United Kingdom Status: Active Notified: 28/07/2017 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British