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Nom

Allied HCG Holdings Limited

Adresse
B508 Tower Bridge Business Complex
100 Clements Road
London
SE16 4DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09882886 Show on Companies House
Statut de SociétéDissolved
Fondé20 novembre 2015
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dunamis Mind Accelerator Ltd Status: Active Notified: 31/12/2019 Companies House Number: 09317273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aurelius Equity Opportunites Se & Co. Kgaa Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: Hrb 221100 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Sprank, Thorsten 100 Clements Road, London, United Kingdom Status: Active Notified: 13/01/2020 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (3)

    gb-flag Allied HC Group Limited Status: Active Companies House Number: 09883584
    gb-flag GB Allied Healthcare Group Holdings Limited Status: Active Companies House Number: 03890177
    gb-flag GB Helenus Limited Status: Active Companies House Number: 05305856