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Nom

RED OTG Bidco Limited

Adresse
3rd Floor 3 Shortlands
Hammersmith
London
W6 8DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13787130 Show on Companies House
Accountsfull

Activité (Code NAF)79110 - Activités des agences de voyage
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Wills, Gregory Status: Active Notified: 07/12/2021 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wills, Nichola Status: Active Notified: 07/12/2021 Date of Birth: 01/1975 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
    Hurley, Christopher Richard Hammersmith, London, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgurren, John St Helier, Jersey Status: Active Notified: 07/12/2021 Date of Birth: 09/1972 Occupation: Chief Finance Officer Role: Director Country of Residence: Jersey Nationality: British
    Stott, Paul Hammersmith, London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Susie Hammersmith, London, United Kingdom Status: Ceased Notified: 20/09/2023 Ceased: 31/03/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB OTG Midco Limited Status: Active Notified: 23/12/2021 Companies House Number: 13311529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors