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Nom

HH Global Interactive LTD

Adresse
Watermoor Road
Cirencester
GL7 1LF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 juin 2022
Company Register Name HH Global Interactive Limited
Société Numéro de Registre 03952959 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
Noms Précédents
  • Blueberry Wave 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)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hhgi Holdings Limited Status: Active Notified: 18/11/2016 Companies House Number: 09228844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bath, Pamela Joan Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2019 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Schneekloth, Stephen Eric John Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2019 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Dunckley, Kevin Cirencester, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 03/1966 Occupation: Chief Sustainability & Innovation Office, Chief Sustainability & Innovation Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Elgey, Kristian Cirencester, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 09/1977 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mattey, Stephen Richard Cirencester, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 06/1968 Occupation: Managing Director, Interactive Role: Director Country of Residence: United Kingdom Nationality: British
    Macmillan, Robert John Fergus Cirencester Status: Ceased Notified: 07/02/2019 Ceased: 20/08/2021 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British