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Name

Menzies Distribution Holdings Limited
Address
Unit E Twelvetrees Business Park
Twelvetrees Crescent
London
E3 3JG
VAT ID no VAT ID available
Company No. 11415994 Show on Companies House
Accountsfull
last accounts made up to 1 January 2022
Sector (SIC)46760 - Wholesale of other intermediate products
Company Register Statusactive
Previous Names
  • Endless Newco 2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Menzies Distribution Group Limited Status: Active Notified: 14/06/2018 Companies House Number: 11407715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Kuschel, Neil Twelvetrees Crescent, London, England Status: Active Notified: 15/10/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Mccourt, Paul Raymond Patrick Twelvetrees Crescent, London, England Status: Active Notified: 04/09/2018 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Michael, Gregory John Twelvetrees Crescent, London, England Status: Ceased Notified: 04/09/2018 Ceased: 15/10/2024 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robson, Aidan Leeds, United Kingdom Status: Ceased Notified: 14/06/2018 Ceased: 24/06/2021 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Menzies Distribution LTD Status: Active Notified: 04/09/2018 Companies House Number: 01430241 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 Menzies Distribution Services Limited Status: Ceased Notified: 11/12/2020 Ceased: 14/10/2024 Companies House Number: 02005619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •