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Nom

Ataraxia 6 LTD

Adresse
Venture House St. Leonards Road
Allington
Maidstone
ME16 0LS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12344350 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Cullum, Peter Geoffrey Status: Active Notified: 09/02/2022 Date of Birth: 09/1950 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Alexander, Sandra Christine Status: Ceased Notified: 01/10/2020 Ceased: 09/02/2022 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Hogan, Alison Status: Ceased Notified: 18/05/2020 Ceased: 01/10/2020 Date of Birth: 09/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Martin, Kim Ian Status: Ceased Notified: 02/12/2019 Ceased: 18/05/2020 Date of Birth: 09/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Clapp, David Alexander Lewis Allington, Maidstone, England Status: Active Notified: 09/02/2022 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cullum, Peter Geoffrey Allington, Maidstone, England Status: Active Notified: 09/02/2022 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Christian Allington, Maidstone, England Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Noyce Holdings Limited Status: Active Notified: 15/02/2022 Companies House Number: 10244519 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%