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Nom

Nevis Bidco Limited
Adresse
2 Bromwich Court, 1st Floor Gorsey Lane
Coleshill
Birmingham
B46 1JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12701684 Show on Companies House
Accountsfull
last accounts made up to 31 août 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hebe Opco Ltd Status: Active Notified: 29/06/2020 Companies House Number: 05636470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Ainley, Harvey Bertenshaw Coleshill, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Mack, Iain Douglas Coleshill, Birmingham, England Status: Active Notified: 06/08/2020 Date of Birth: 01/1961 Occupation: Managing Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Richardson, Jeremy Robert Arthur Coleshill, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Grassby, Darren Paul Birmingham, United Kingdom Status: Ceased Notified: 29/06/2020 Ceased: 22/02/2024 Date of Birth: 01/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Mclean, Charles Robert William Coleshill, Birmingham, England Status: Ceased Notified: 10/01/2022 Ceased: 22/02/2024 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag The Mole Clinic Limited Status: Active Notified: 06/08/2020 Companies House Number: 04903102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Mole Clinic Limited | The Mole Clinic and Scansol Status: Active Notified: 06/08/2020 Companies House Number: 04903102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •