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Nom

HCT Group Operations WL Limited

Adresse
Can Mezzanine
7-14 Great Dover Street
London
SE1 4YR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04464220 Show on Companies House
Statut de SociétéLiquidation
Fondé19 juin 2002
AccountsSMALL
last accounts made up to 28 septembre 2020
Activité (Code NAF)49390 - Autres transports terrestres de voyageurs n.c.a.
Noms Précédents
  • The Impact Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hct Group Status: Active Notified: 10/08/2018 Companies House Number: 01747483 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tower Transit Ltd Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2018 Companies House Number: 04335658 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Mcclelland, Lynn Fiona London, England Status: Active Notified: 16/07/2020 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stockley, Philip John London, England Status: Active Notified: 06/11/2020 Date of Birth: 01/1973 Occupation: Head Of Commercial Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Chartmile 2017 LTD Status: Active Notified: 21/09/2017 Companies House Number: 10974195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ascendal Innovation Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2017 Companies House Number: 04523881 Nature of Control
  • Ownership of shares - 75% or more