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Nom	LAB Group Holdings Limited
Adresse	81 The Cut London SE1 8LL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 juin 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 août 2024
Company Register Address	C12 Marquis Court London NE11 0RU
Société Numéro de Registre	11712251 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Tooze, Jonathan Nicholas Andrew Status: Active Notified: 05/12/2018 Date of Birth: 03/1981 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

Head, Tom Status: Ceased Notified: 14/12/2018 Ceased: 22/07/2020 Date of Birth: 02/1981 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%

Scott, Daryll Status: Ceased Notified: 14/12/2018 Ceased: 24/09/2020 Date of Birth: 07/1970 Nature of Control

Significant influence or control

Webb, Adrian Peter Status: Ceased Notified: 09/09/2019 Ceased: 20/09/2023 Date of Birth: 03/1965 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Lema, Marta Villar London, England Status: Active Notified: 06/06/2023 Date of Birth: 12/1989 Occupation: Group Head Of Finance Role: Director Country of Residence: England Nationality: Spanish

Tooze, Jonathan Nicholas Andrew Team Valley, Gateshead Status: Active Notified: 05/12/2018 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bushell, Harpreet Kaur London, England Status: Ceased Notified: 24/06/2021 Ceased: 06/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mistry, Amarnath Anthony Prakash London, England Status: Ceased Notified: 24/06/2021 Ceased: 10/03/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Shah, Deepa Rajnikant London, England Status: Ceased Notified: 05/04/2022 Ceased: 31/01/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Veitch, Michael David London, England Status: Ceased Notified: 06/06/2023 Ceased: 01/08/2023 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: British

Webb, Matthew James London, England Status: Ceased Notified: 10/03/2022 Ceased: 27/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB LAB Group Assets Limited Status: Active Notified: 10/01/2019 Companies House Number: 11760959 Nature of Control

Ownership of shares 75 to 100 percent as firm

LAB Group Services Limited Status: Active Notified: 10/01/2019 Companies House Number: 11760997 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB L UK (OLD) LTD Status: Ceased Notified: 14/12/2018 Ceased: 18/05/2022 Companies House Number: 04828633 Nature of Control

Ownership of shares - 75% or more

RBW Communications LTD Status: Ceased Notified: 10/11/2020 Ceased: 22/05/2023 Companies House Number: 13007974 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Reflect Digital Limited Status: Ceased Notified: 09/09/2019 Ceased: 07/06/2023 Companies House Number: 07519322 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Studio Blup LTD Status: Ceased Notified: 22/07/2020 Ceased: 06/10/2023 Companies House Number: 09249811 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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LAB Group Holdings Limited

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (6)