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Nom

Interactive Investor Holdings Limited

Adresse
Exchange Court
Duncombe Street
Leeds
LS1 4AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03242334 Show on Companies House
Statut de SociétéDissolved
Fondé27 août 1996
AccountsFULL
last accounts made up to 31 décembre 2017
Activité (Code NAF)64205 - Activités des sociétés holding
Noms Précédents
  • TD Wealth Holdings (UK) Limited
  • TD Waterhouse Investor Services (UK) Limited
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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 Interactive Investor Limited Status: Active Notified: 02/06/2017 Companies House Number: 04752535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Toronto-Dominion Bank Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2017 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Bicknell, Barry Michael Duncombe Street, Leeds, West Yorkshire Status: Active Notified: 02/06/2017 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Richard Simon Duncombe Street, Leeds, West Yorkshire Status: Active Notified: 02/06/2017 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, James Mailor Duncombe Street, Leeds Status: Ceased Notified: 25/08/2015 Ceased: 02/06/2017 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Yorkshare Limited Status: Active Notified: 06/04/2016 Companies House Number: 02139872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Interactive Investor Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2019 Companies House Number: 02101863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors