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Nom

Viosmart Holdings Limited

Adresse
5th Floor
167-169 Great Portland Stre
London
W1W 5PF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 octobre 2020
Société Numéro de Registre 12752135 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mcneill-Mccallum, Duncan Status: Active Notified: 19/07/2020 Date of Birth: 06/1968 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%
  • Mcneill-Mccallum, Emma Joy Status: Active Notified: 19/07/2020 Date of Birth: 11/1966 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 (3)

    Source: Companies House
    Mcneill-Mccallum, Duncan 5th Floor, London, England Status: Active Notified: 19/07/2020 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcneill-Mccallum, Emma Joy 5th Floor, London, England Status: Active Notified: 19/07/2020 Date of Birth: 11/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Mcneill-Mccallum, Emma Joy 5th Floor, London, England Status: Active Notified: 19/07/2020 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Viosmart BOX FOR Good Foundation Status: Active Notified: 28/07/2020 Companies House Number: 12773155 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Viosmart Marketplace Limited Status: Active Notified: 21/07/2020 Companies House Number: 12757135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kate Isles Limited Status: Ceased Notified: 02/12/2020 Ceased: 09/10/2024 Companies House Number: 13057990 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm