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VATiva.io

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All Information about:

                        
Name

VRT Bidco LTD

Address
Dove House
Arcadia Avenue
London
N3 2JU
VAT ID no VAT ID available
Company No. 11331820 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vrt Topco Ltd Status: Active Notified: 25/05/2018 Companies House Number: 11331987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hale, Gideon Matthew London, England Status: Active Notified: 06/09/2018 Date of Birth: 03/1964 Occupation: Vice President, Special Projects Role: Director Country of Residence: England Nationality: British
    Jacobsen, Niels Smorum, Denmark Status: Active Notified: 26/04/2018 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Mckenzie-Mountain, Angela London, United Kingdom Status: Active Notified: 13/12/2023 Role: Secretary
    Nielsen, Soren Smorum, Denmark Status: Active Notified: 26/04/2018 Date of Birth: 11/1970 Occupation: President & Ceo Role: Director Country of Residence: Denmark Nationality: Danish
    Smith, Norman Ronald London, England Status: Active Notified: 06/09/2018 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grassaud, Caroline London, England Status: Ceased Notified: 14/02/2020 Ceased: 13/12/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Vision RT LTD Status: Active Notified: 29/05/2018 Companies House Number: 04234153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors