Grass Valley U.K. Acquisition Limited
- Company number
- 12546998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSIGLI, Daniel James | Director | 6 Apr 2020 | 1 Dec 2020 |
| GREENFIELD, Timothy Bennard | Director | 6 Apr 2020 | 20 Oct 2021 |
| SHOULDERS II, Timothy Lee | Director | 1 Dec 2020 | 7 Dec 2021 |
| CONSIGLI, Daniel James | Director | 7 Dec 2021 | 6 Mar 2023 |
| SUSSMAN, Richard | Director | 7 Dec 2021 | 22 May 2023 |
| GOPAL, Sai | Director | 6 Mar 2023 | 1 Oct 2023 |
| WILSON, Jonathan | Director | 1 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Louis Hernandez Jr. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2020 |
Accounts
| Year ended |
|---|
| 30 Apr 2022 |
| 30 Apr 2021 |
Connections
Controls
- Grass Valley Broadcast Solutions Limited (02017053)
- Quantel Holdings (2010) Limited (04004913)
Directors’ other companies
- WILSON, Jonathan - Director at Pro-Bel Group Limited
- WILSON, Jonathan - Director at Softel Limited
Companies at the same address
- Grass Valley (UK) Limited (01023834)
- Grass Valley Broadcast Solutions Limited (02017053)
- Grass Valley Limited (01160119)
- Pro-Bel Group Limited (01316843)
- Pro-Bel Holdings Limited (04808255)
- Pro-Bel Limited (03487653)
- Quantel Europe Limited (03307773)
- Quantel Group Limited (01666566)
- Quantel Holdings (2010) Limited (04004913)
- Quantel Limited (01130271)