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Nom

Combined Distribution (Holdings) LTD

Adresse
6 Pavillion Drive
Holford
Birmingham
B6 7BB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 septembre 2023
Company Register Name Combined Distribution (Holdings) Limited
Société Numéro de Registre 03136477 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (2)

Source: Companies House
gb-flag GB Centresoft Group Limited Status: Active Notified: 31/03/2024 Companies House Number: 15490728 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Activision Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2024 Companies House Number: 04707223 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Neal, David Holford, Birmingham, United Kingdom Status: Active Notified: 26/01/2005 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Sullivan, Damian Holford, Birmingham, England Status: Active Notified: 28/01/2013 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Sullivan, Damian Holford, Birmingham, United Kingdom Status: Active Notified: 28/01/2013 Role: Secretary
    Pearson, Margaret Ann Holford, Birmingham, United Kingdom Status: Active Notified: 22/03/2011 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sherry, Paul Holford, Birmingham Status: Active Notified: 16/05/2024 Occupation: Coo/cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Centresoft Limited Status: Active Notified: 06/04/2016 Companies House Number: 01673860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors