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Nom

Closerstill Acquisitions Limited

Adresse
3rd Floor, The Foundry
77 Fulham Palace Road
London
W6 8JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09465855 Show on Companies House
Accountsaudit-exemption-subsidiary
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
  • Curtis Ceremony (Bidco) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Closerstill Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09465503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bowhill, Gareth Gordon Thompson London, England Status: Active Notified: 03/02/2020 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, Suzanne London, England, England Status: Active Notified: 19/09/2017 Role: Secretary
    King, Suzanne Jane London, England Status: Active Notified: 19/09/2017 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, Suzanne Jane London, England Status: Active Notified: 19/09/2017 Role: Secretary
    Nelson, Philip James London, England Status: Active Notified: 01/05/2015 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Soar, Phil William London, England Status: Active Notified: 01/05/2015 Date of Birth: 06/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Soar, Philip William London, England Status: Active Notified: 01/05/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Westcott, Michael James London, England Status: Active Notified: 01/05/2015 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Closerstill Cloud Security Expo Limited Status: Active Notified: 06/04/2016 Companies House Number: 09670838 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Closerstill HR Tech Limited Status: Active Notified: 10/10/2022 Companies House Number: 14407256 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 Closerstill Jewellery Show Limited Status: Active Notified: 10/10/2022 Companies House Number: 14407537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Closerstill Media 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08012047 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Closerstill Smart IOT Limited Status: Active Notified: 06/04/2016 Companies House Number: 09670929 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB German VET Limited Status: Active Notified: 25/05/2016 Companies House Number: 10198567 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB German VET Limited Status: Active Notified: 25/05/2016 Companies House Number: 10198567 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Healthcare Publishing & Events Limited Status: Active Notified: 06/09/2019 Companies House Number: 08914745 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 Media 10 Optical Holdings Limited Status: Active Notified: 23/10/2024 Companies House Number: 13127886 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 Openroom Events Holdings LTD Status: Active Notified: 12/01/2023 Companies House Number: 14112492 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