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Nom

Decant Group Holdings Limited
Adresse
105 Piccadilly
London
W1J 7NJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13951827 Show on Companies House
Accountsgroup

Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Flocc Technologies Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Moncrieff, Alistair Charles Status: Active Notified: 03/03/2022 Date of Birth: 04/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Moncrieff, Alistair Charles London, England Status: Active Notified: 03/03/2022 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Alloa Warehouse Limited Status: Active Notified: 06/10/2022 Companies House Number: 14402700 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%
  • Right to appoint and remove directors
    •
    gb-flag Decant Bond Limited Status: Active Notified: 07/11/2022 Companies House Number: 14466982 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Decant Brands Limited Status: Active Notified: 31/05/2023 Companies House Number: 14906826 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Decant Group Limited Status: Active Notified: 16/11/2022 Companies House Number: 12348943 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Mavericks Gallery LTD Status: Active Notified: 07/08/2023 Companies House Number: 15053815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag River Forth Limited Status: Ceased Notified: 04/10/2023 Ceased: 19/03/2024 Companies House Number: 15186769 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB WHY Ventures Limited Status: Ceased Notified: 26/04/2023 Ceased: 06/02/2024 Companies House Number: 14830091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •