SUPPONOR HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUPPONOR HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUPPONOR HOLDING LIMITED was incorporated 10 years ago on 25/06/2013 and has the registered number: 08584202. The accounts status is SMALL and accounts are next due on 31/03/2024.
SUPPONOR HOLDING LIMITED was incorporated 10 years ago on 25/06/2013 and has the registered number: 08584202. The accounts status is SMALL and accounts are next due on 31/03/2024.
SUPPONOR HOLDING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
12 HAMMERSMITH GROVE
LONDON
W6 7AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TGI EUROPE GMBH | Corporate Director | 2019-01-17 | CURRENT | ||
MR JAMES BRUTON GAMBRELL | Dec 1959 | British | Director | 2016-01-28 | CURRENT |
MR MAURICE ANDREW CREAN | Secretary | 2018-10-26 | CURRENT | ||
SIMON GREEN | Nov 1964 | British | Director | 2024-01-02 | CURRENT |
MR KEITH WACHTEL | Aug 1970 | American | Director | 2023-04-24 | CURRENT |
MR GERAINT EDWARD WILLIAMS | Jul 1970 | British | Director | 2017-06-30 | CURRENT |
SIR MARTIN FAULKNER BROUGHTON | Apr 1947 | British | Director | 2019-01-17 | CURRENT |
INTERREGIONAL SPORTS GROUP LIMITED | Corporate Director | 2020-02-06 UNTIL 2023-04-04 | RESIGNED | ||
MR CARL PETER THOMAS LILJESTRAND | Jun 1970 | Swedish | Director | 2013-06-28 UNTIL 2014-01-21 | RESIGNED |
MR COLMAN PEIRSE STEPHENSON | Secretary | 2014-05-20 UNTIL 2016-03-17 | RESIGNED | ||
MR CHARLES MARSHALL | Secretary | 2016-03-17 UNTIL 2018-10-26 | RESIGNED | ||
MR. JAN TORE MEREN | Jul 1966 | Norwegian | Director | 2013-06-28 UNTIL 2013-06-28 | RESIGNED |
MR. JAN TORE MEREN | Jul 1966 | Norwegian | Director | 2013-06-28 UNTIL 2013-09-18 | RESIGNED |
MR CHRISTOPHER BUCKLEY | Sep 1961 | British | Director | 2013-06-25 UNTIL 2013-06-28 | RESIGNED |
MR ROGER GRAEME HALL | May 1967 | British | Director | 2014-05-19 UNTIL 2014-05-19 | RESIGNED |
MR MICHAEL CHARLES BROUGHTON | Aug 1978 | British | Director | 2013-06-28 UNTIL 2016-01-28 | RESIGNED |
MR CHRISTOPHER BUCKLEY | Sep 1961 | British | Director | 2014-05-01 UNTIL 2016-01-28 | RESIGNED |
MR CHRISTOPHER BUCKLEY | Sep 1961 | British | Director | 2018-09-21 UNTIL 2020-02-06 | RESIGNED |
MR. MANU KIMMO HENRIKKI MÄKELÄ | Mar 1972 | Finnish | Director | 2013-06-28 UNTIL 2019-01-17 | RESIGNED |
MR ERKKI RANTALAINEN | Mar 1948 | Finnish | Director | 2013-10-08 UNTIL 2016-01-28 | RESIGNED |
STUART ANTONY BRIDGE SIMMS | Oct 1970 | British | Director | 2022-09-13 UNTIL 2023-01-05 | RESIGNED |
COLMAN STEPHENSON | Feb 1971 | Irish | Director | 2013-06-25 UNTIL 2013-06-28 | RESIGNED |
MR. BJ??RN STRAY | Feb 1964 | Norwegian | Director | 2013-06-28 UNTIL 2019-12-12 | RESIGNED |
MR MATTHEW BENJAMIN HAROLD WHEELER | Aug 1962 | British | Director | 2013-06-28 UNTIL 2019-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G&G Interest Llp | 2021-05-06 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
Northzone V K/S | 2016-12-20 - 2017-06-30 | Oslo | Ownership of shares 25 to 50 percent |