| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 12974514 |
| Universal Entity Code | 5367-7108-4185-0163 |
| Record last updated | Tuesday, April 22, 2025 9:17:11 PM UTC |
| Official Address | Thames House Portsmouth Roadher United Kingdom Kt109ad Esher There are 227 companies registered at this street |
| Locality | Esher |
| Region | Surrey, England |
| Postal Code | KT109AD |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 27, 2024 | Appointment of a woman as Secretary |  |
| Registry | Sep 25, 2024 | Resignation of one Secretary (a man) | |
| Registry | Mar 20, 2022 | Appointment of a man as Chief Executive Officer and Director | |
| Registry | Nov 18, 2020 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Nov 18, 2020 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
| Registry | Oct 26, 2020 | Four appointments: 4 men | |
| Registry | Oct 26, 2020 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
