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Nom

Nghc Group Limited

Adresse
The Guardian Centre
Longton Road
Stoke-On-Trent
ST4 8FF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 juillet 2022
Société Numéro de Registre 08125116 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • OTS Newco Directors Limited
  • OTS Newco 010 Limited
  • 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)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Forrester, Stephen Kenneth Status: Active Notified: 30/03/2018 Date of Birth: 12/1962 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%
  • Thomas, Malcolm Vaughn Status: Active Notified: 30/03/2018 Date of Birth: 05/1963 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%
  • Kelly, Jennifer Elizabeth Status: Ceased Notified: 27/03/2018 Ceased: 30/03/2018 Date of Birth: 10/1980 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 Ots Newco Incorporation Services Limited Status: Ceased Notified: 29/06/2016 Ceased: 27/03/2018 Companies House Number: 07919457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Forrester, Stephen Kenneth Stoke-On-Trent, Staffordshire Status: Active Notified: 30/03/2018 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Malcolm Vaughn Stoke-On-Trent Status: Active Notified: 30/03/2018 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NG Healthcare Limited Status: Active Notified: 18/06/2018 Companies House Number: 07139177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors