BINDERHOLZ UK GROUP LIMITED

Company number 12070981 ·

Active

4 active / 3 ceased · persons with significant control

Matteo Binder

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-01-05
Date of birth
February 1979
Nationality
Austrian
Country of residence
Austria
Correspondence address
39, Zillertalstrasse, Fügen, 6263, Austria

Reinhard Binder

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-01-05
Date of birth
September 1954
Nationality
Austrian
Country of residence
Austria
Correspondence address
39, Zillertalstrasse, Fügen, 6263, Austria

Endless Llp

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-06-26
Correspondence address
3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc316569
Country registered
England And Wales

Endless Iv (Gp) Lp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-26
Correspondence address
50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal form
Limited Partnership
Place registered
Companies House (Scotland)
Registration number
Sl018349
Country registered
Scotland

Binderholz Uk Holding Gmbh

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-05
Ceased on
2022-01-05
Correspondence address
Zillertalstrasse 39, 6263 Fugen, Austria
Legal form
Stock Corporation
Place registered
Register Of Companies
Registration number
Fn 564748 M
Country registered
Austria

Endless Llp

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-06-26
Ceased on
2022-01-05
Correspondence address
3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc316569
Country registered
England And Wales

Endless Iv (Gp) Lp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-26
Ceased on
2022-01-05
Correspondence address
50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal form
Limited Partnership
Place registered
Companies House (Scotland)
Registration number
Sl018349
Country registered
Scotland