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Nom

Deliver NET Holdings Limited

Adresse
York House
45 Seymour Street
London
W1H 7JT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11735674 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bunzl Holding Gtl Limited Status: Active Notified: 31/01/2021 Companies House Number: 00685352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lockett, Frances Status: Ceased Notified: 12/11/2020 Ceased: 31/01/2021 Date of Birth: 03/1964 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%
  • Lockett, Timothy James Status: Ceased Notified: 19/12/2018 Ceased: 31/01/2021 Date of Birth: 06/1964 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%
  • Officers (7)

    Source: Companies House
    Burton, John Richard Spencer 45 Seymour Street, London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 02/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Cousins, David Leslie London, England Status: Active Notified: 31/01/2021 Date of Birth: 04/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hill, Laurence Walter 45 Seymour Street, London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 10/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jefferies, Suzanne Isabel London, England Status: Active Notified: 31/01/2021 Role: Secretary
    Stokes, Dale David 45 Seymour Street, London, United Kingdom Status: Active Notified: 30/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wakeman, Christopher George London, England Status: Active Notified: 31/01/2021 Date of Birth: 10/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Tedbury, Andrew James London, England Status: Ceased Notified: 31/01/2021 Ceased: 30/06/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Deliver NET Limited Status: Active Notified: 12/11/2020 Companies House Number: 03935372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Healthcare House Limited Status: Ceased Notified: 12/11/2020 Ceased: 25/11/2020 Companies House Number: 05771934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Healthcare House Limited Status: Ceased Notified: 12/11/2020 Ceased: 25/11/2020 Companies House Number: 05771934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more