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Nom

Ataraxia 4 LTD

Adresse
Venture House, St Leonards Road
Allington
Maidstone
ME16 0LS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12011339 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 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)

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Persons with Significant Control (2)

Source: Companies House
Cullum, Peter Geoffrey Status: Active Notified: 25/06/2019 Date of Birth: 09/1950 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Martin, Kim Ian Status: Ceased Notified: 22/05/2019 Ceased: 25/06/2019 Date of Birth: 09/1956 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Clapp, David Alexander Lewis Allington, Maidstone, England Status: Active Notified: 20/07/2021 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cullum, Peter Geoffrey Allington, Maidstone, England Status: Active Notified: 25/06/2019 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Christian Allington, Maidstone, England Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Stevenson Seacombe Partnership LTD Status: Active Notified: 11/12/2020 Companies House Number: 12569069 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Whitefield Holdings Limited Status: Active Notified: 10/07/2023 Companies House Number: 11246405 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%