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Nom

Scrutton Bland Holdings Limited

Adresse
The Beehive Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15050680 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé4 août 2023
Activité (Code NAF)64205 - Activités des sociétés holding
Noms Précédents
  • Sumer Group Bidco 9 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sumer Group Bidco Limited Status: Active Notified: 04/08/2023 Companies House Number: 14257156 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Banks, Nicholas Leslie London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fayers, Jason Jon London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, James London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Chief Client Officer Role: Director Country of Residence: England Nationality: British
    Carr, Nigel Edmund London Gatwick Airport, Gatwick, United Kingdom Status: Ceased Notified: 04/08/2023 Ceased: 28/03/2024 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Libbey, Gareth Richard London Gatwick Airport, Gatwick, United Kingdom Status: Ceased Notified: 04/08/2023 Ceased: 28/03/2024 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Scrutton Bland Limited Status: Active Notified: 07/08/2023 Companies House Number: 15055121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors