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Nom

SKD (Group) Limited

Adresse
30 Finsbury Square
London
EC2A 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09260297 Show on Companies House
Accountssmall
last accounts made up to 31 octobre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ergowealth Ltd Status: Active Notified: 10/08/2022 Companies House Number: 08302405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wallace, Kim Guy Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2022 Date of Birth: 08/1958 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%
  • Waltham, David Vincent Philip Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2022 Date of Birth: 04/1960 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 (2)

    Source: Companies House
    Fraser, Nicola Jane London, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Whitehead, Alastair Harold Marlow, England Status: Active Notified: 10/08/2022 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB SKD Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08989416 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 SKD Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09245012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more