TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Hogg Robinson Group Limited

Adresse
5 Churchill Place
Canary Wharf
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03946303 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
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 Global Business Travel Holdings Limited Status: Active Notified: 19/07/2018 Companies House Number: 11183041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bock, Eric John New York, United States Status: Active Notified: 20/07/2018 Date of Birth: 04/1965 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American
    Cole, Nicola Jane London, United Kingdom Status: Active Notified: 11/10/2018 Role: Secretary
    Williams, Karen Anne Canary Wharf, London, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 05/1975 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB HRG Debtco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05833362 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 HRG Debtco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05833362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors