TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Xtend Group Limited

Adresse
22 York Buildings
John Adam Street
London
WC2N 6JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09564619 Show on Companies House
Statut de SociétéDissolved
Fondé28 avril 2015
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents
  • Primebridge Holdings Limited
  • Primebridge Securities Limited
  • 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
    Josset, Florent Paul Thierry Edme Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 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%
  • Mccreath, Stephen Victor Status: Active Notified: 06/04/2016 Date of Birth: 07/1975 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 (4)

    Source: Companies House
    Breton, Virginie Annie Brigitte London Status: Active Notified: 12/10/2015 Role: Secretary
    Josset, Florent Paul Thierry Edme London Status: Active Notified: 28/04/2015 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Mccreath, Bethan Christobel Daisy London Status: Active Notified: 12/10/2015 Role: Secretary
    Mccreath, Stephen Victor London Status: Active Notified: 28/04/2015 Date of Birth: 07/1975 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Primextend Limited Status: Ceased Notified: 01/06/2016 Ceased: 19/09/2018 Companies House Number: 10208217 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%