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Nom

Virgin Media Pchc II Limited

Adresse
500 Brook Drive
Reading
RG2 6UU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02835551 Show on Companies House
Statut de SociétéDissolved
Fondé13 juillet 1993
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • Cabletel (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Virgin Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 02591237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hifzi, Mine Ozkan Reading, United Kingdom Status: Active Notified: 31/03/2014 Date of Birth: 05/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    James, Gillian Elizabeth Reading, United Kingdom Status: Active Notified: 30/04/2010 Role: Secretary
    Mcneil, Roderick Gregor Reading, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 11/1970 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Withers, Caroline Bernadette Elizabeth Reading, United Kingdom Status: Active Notified: 23/04/2020 Date of Birth: 04/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB AE Technology Services I UK Limited Status: Ceased Notified: 09/06/2017 Ceased: 30/11/2018 Companies House Number: 10812626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors