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Nom

Waste Creative LTD
Adresse
4th Floor, 110 High Holborn
London
WC1V 6JS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 février 2025
Société Numéro de Registre 05838412 Show on Companies House
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 (6)

Source: Companies House
gb-flag GB Keywords Uk Holdings Limited Status: Active Notified: 26/09/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Holland, Scott Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2016 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Keywords Studios Plc Status: Ceased Notified: 26/09/2024 Ceased: 26/09/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Petricevic, Michael Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2017 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Statovci, Visar Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2017 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Waste Holdings Limited Status: Ceased Notified: 27/04/2017 Ceased: 26/09/2024 Companies House Number: 10334629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Hauck, Jonathan Ellis London, England Status: Active Notified: 16/12/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kingston, Robert John London, England Status: Active Notified: 22/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Petricevic, Michael Charles London, England Status: Active Notified: 15/05/2007 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Statovci, Visar London, England Status: Active Notified: 06/06/2006 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duranti, Giacomo London, England Status: Ceased Notified: 16/12/2021 Ceased: 22/10/2024 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Italian
    Sioli, Fulvio London, England Status: Ceased Notified: 16/12/2021 Ceased: 22/10/2024 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian