TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Osmosis Holdings Topco Limited
Adresse
Fourth Floor Abbots House
Abbey Street
Reading
RG1 3BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13404702 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Trott, Byron David Status: Active Notified: 17/05/2021 Date of Birth: 12/1958 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Blunden, Mark Edward Abbey Street, Reading, Berkshire, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 12/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Kellogg, Andrew Michael Abbey Street, Reading, Berkshire, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 07/1984 Occupation: Executive - Finance Role: Director Country of Residence: United States Nationality: American
    Kent, Jamie Christian Abbey Street, Reading, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 09/1984 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Sanchez, Braulio Alberto Abbey Street, Reading, Berkshire, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 06/1972 Occupation: Executive - Tax Role: Director Country of Residence: United States Nationality: American
    Williams, Sarah Anne Abbey Street, Reading, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 11/1974 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bamber, Tracey Ann Abbey Street, Reading, United Kingdom Status: Ceased Notified: 30/07/2021 Ceased: 01/11/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Osmosis Funding Limited Status: Active Notified: 15/06/2021 Companies House Number: 13456177 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 Osmosis Buyer Limited Status: Ceased Notified: 22/05/2021 Ceased: 09/07/2021 Companies House Number: 13404693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Osmosis Buyer Limited Status: Ceased Notified: 22/05/2021 Ceased: 09/07/2021 Companies House Number: 13404693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •