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Nom

TI European Holdings Limited

Adresse
6th Floor
60 Gracechurch Street
London
EC3V 0HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08973078 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Time European Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Iac Inc Status: Active Notified: 12/01/2021 Companies House Number: 07709338 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 Meredith Corporation Status: Ceased Notified: 25/05/2021 Ceased: 12/01/2021 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Ti Gotham Inc Status: Ceased Notified: 05/06/2016 Ceased: 25/05/2021 Companies House Number: 00000013 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 Time Inc. Status: Ceased Notified: 04/06/2016 Ceased: 15/06/2016 Companies House Number: 00000013 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 Time Inc. Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2016 Companies House Number: 00000013 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Hartwig, Jeff London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Spitzer, Jeffrey London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 05/1972 Occupation: Senior Vice President, Controller And As Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB TI Atlantic Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08102527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors