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Nom

DSP Tirol Limited

Adresse
Whittington Road
Worcester
WR5 2ZX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09272144 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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
gb-flag GB Pemberstone Ventures (2014) Limited Status: Active Notified: 28/06/2022 Companies House Number: 08550170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Development Securities (Investment Ventures) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2022 Companies House Number: 05625280 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%
  • gb-flag GB Pemberstone Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2022 Companies House Number: 03538996 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
    Anslow, Mark Ashley Worcester, Worcestershire, England Status: Active Notified: 19/12/2014 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Barker, Andrew Martin Worcester, Worcestershire, England Status: Active Notified: 19/12/2014 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, England, WR5 2ZX Status: Active Notified: 28/07/2022 Role: Secretary
    Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 27/05/2021 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Extreme Cool LTD Status: Active Notified: 06/04/2016 Companies House Number: 05330117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more