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Name

Swiss Post Solutions Business Services Limited

Address
5 Kew Road
Richmond
TW9 2PR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 November 2021
End of VAT Registration
23 May 2022
Company No. 03787709 Show on Companies House
Company Register StatusDissolved
Incorporation Date11 June 1999
AccountsFULL
last accounts made up to 31 March 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Mitie Business Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Schulte, Andreas Status: Active Notified: 01/04/2022 Date of Birth: 03/1966 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Mitie Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Companies House Number: 02938041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Swiss Post Solutions Ltd Status: Ceased Notified: 30/09/2021 Ceased: 01/04/2022 Companies House Number: 04482213 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cater, Adam Richmond Upon Thames, London, United Kingdom Status: Active Notified: 10/11/2021 Role: Secretary
    Harrold, Gary Richmond Upon Thames, London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 05/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Vollmer, Joerg Richmond Upon Thames, London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 01/1967 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: German