TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Northway Communications Holdings Limited

Adresse
Unit B1 The Courtyard
Tewkesbury Business Park
Tewkesbury
GL20 8GD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10564848 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Bartlett, Richard Status: Active Notified: 16/01/2017 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Denning, Gregory Status: Active Notified: 21/02/2017 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sutherland, Daniel Paul Status: Active Notified: 16/01/2017 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bartlett, Richard Tewkesbury Business Park, Tewkesbury, Gloucestershire, England Status: Active Notified: 16/01/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Biggin, James Tewkesbury Business Park, Tewkesbury, Gloucestershire, England Status: Active Notified: 16/01/2017 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Denning, Gregory Tewkesbury Business Park, Tewkesbury, Gloucestershire, England Status: Active Notified: 16/01/2017 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Sutherland, Daniel Paul Tewkesbury Business Park, Tewkesbury, Gloucestershire, England Status: Active Notified: 16/01/2017 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Northway Communications Services (UK) LT D Status: Active Notified: 06/04/2016 Companies House Number: 05738059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more