OpenCompanies

Conectiv Supply Chain Solutions UK Limited

Company number
15820842
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2024
Nature of business
Operation of warehousing and storage facilities for land transport activities
Video distribution activities
Other professional, scientific and technical activities n.e.c.

Registered office

16 Great Queen Street
Covent Garden
London
WC2B 5AH

Previous names

  • Vantiva Supply Chain Solutions UK Limited (until 31 Oct 2025)

Officers

NameRoleAppointedResigned
WIPPER, Robert William Director 5 Jul 2024 1 Jul 2026
KRAWCZYK, Rafal Director 5 Jul 2024
PATERSON, Neill Peter James Director 5 Jul 2024

Control

NameNature of controlNotifiedCeased
Technicolor Disc Services International Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jul 2024 10 Dec 2024
Technicolor Video Services (Uk) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jul 2024 10 Dec 2024
Vantiva Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2024 1 Apr 2025

Accounts

Year ended
31 Dec 2024

Connections

Registered address

706 companies are registered at this address - likely a registration agent.

Data