TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

4711 Holdings LTD
Adresse
Suite 5 Goldlay House
114 Parkway
Chelmsford
CM2 7PR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14062261 Show on Companies House
Accountsdormant

Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Trusko Holdings UK LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    O'Connor, Quintin Status: Active Notified: 28/06/2023 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    O'Connor, Barry Status: Ceased Notified: 22/04/2022 Ceased: 28/06/2023 Date of Birth: 12/1980 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
    O'Connor, Barry Great Dunmow, Essex, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Connor, Quintin Anthony 114 Parkway, Chelmsford, England Status: Active Notified: 08/11/2023 Role: Secretary
    O'Connor, Quintin Anthony 114 Parkway, Chelmsford, England Status: Active Notified: 08/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African
    O'Connor, Barry Michael 114 Parkway, Chelmsford, England Status: Ceased Notified: 22/04/2022 Ceased: 08/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB The High-TOP Restaurant and BAR Limited Status: Ceased Notified: 08/07/2022 Ceased: 25/04/2023 Companies House Number: 14223943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Trusko Residential LTD Status: Ceased Notified: 08/07/2022 Ceased: 28/06/2023 Companies House Number: 14222356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •