OpenCompanies

Ref Europe Limited

Company number
14943512
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2023
Nature of business
Activities of other holding companies n.e.c.

Registered office

Unit 6
2-20 Scrutton Street
London
EC2A 4RJ

Officers

NameRoleAppointedResigned
BAILEY, Andrew Lloyd Director 19 Jun 2023 14 Mar 2024
HAMILL, Mark Director 19 Jun 2023
TAUBERT, Frank Andreas Johannes Director 19 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Andrew Lloyd Bailey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jun 2023 14 Mar 2024
Mr Frank Andreas Johannes Taubert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jun 2023
Mr Mark Hamill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jun 2023

Accounts

Year ended Net assets Cash
30 Jun 2026 Dormant £3 £3
30 Jun 2025 Dormant £3 £3
30 Jun 2024 Dormant £3 £3

Connections

Controls

Directors’ other companies

Companies at the same address

Data