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Nom

SPS UK&I Limited

Adresse
Oriel House
26 The Quadrant
Richmond
TW9 1DL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 août 2018
Société Numéro de Registre 04482213 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Swiss Post Solutions LTD
  • Mailsource UK Limited
  • Swiss Post UK Holding Limited
  • 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 (3)

    Source: Companies House
    Schulte, Andreas Status: Active Notified: 01/04/2022 Date of Birth: 03/1966 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Die Schweizerische Post Ag Status: Ceased Notified: 10/07/2016 Ceased: 10/07/2016 Companies House Number: Che-109.030.864 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Swiss Confederation, Represented By The Swiss Federal Department Of Finance Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 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
    Harrold, Gary Richmond, Surrey, England Status: Active Notified: 28/09/2012 Date of Birth: 05/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Oliver, Simon Jonathan Richmond, Surrey, England Status: Active Notified: 06/03/2023 Date of Birth: 12/1989 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British
    Prashar, Pranav Kumar Richmond, Surrey, England Status: Active Notified: 22/02/2023 Role: Secretary
    Vollmer, Jorg Richmond, Surrey, England Status: Active Notified: 01/01/2015 Date of Birth: 01/1967 Occupation: Ceo Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (2)

    gb-flag Swiss Post Solutions Business Services Limited Status: Ceased Notified: 30/09/2021 Ceased: 01/04/2022 Companies House Number: 03787709 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Swiss Post Solutions Business Services UK Limited Status: Ceased Notified: 30/09/2021 Ceased: 01/04/2022 Companies House Number: 07807297 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors