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 - LONDON

This company is listed in the following categories:
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

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