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Nom

Tesla Holdings Limited

Adresse
3B First Avenue
Minworth
Sutton Coldfield
West Midlands
B76 1BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09515757 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Quinn, Patricia Anne Status: Active Notified: 19/01/2018 Date of Birth: 04/1965 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%
  • Hardcastle, Christine Status: Ceased Notified: 21/03/2017 Ceased: 19/01/2018 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hardcastle, John Robert Status: Ceased Notified: 21/03/2017 Ceased: 19/01/2018 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Hardcastle, John Robert Birmingham, West Midlands, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howes, Dean Alan Minworth, Sutton Coldfield, West Midlands, England Status: Active Notified: 31/01/2018 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Quinn, Patricia Anne Minworth, Sutton Coldfield, West Midlands, England Status: Active Notified: 19/01/2018 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Keith Minworth, Sutton Coldfield, West Midlands, England Status: Active Notified: 31/01/2018 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bowden Bros & CO (Manchester) Limited Status: Active Notified: 31/01/2018 Companies House Number: 04155635 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Tesla Solutions Limited Status: Active Notified: 21/03/2017 Companies House Number: 09518105 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Thermco Electricals LTD. Status: Active Notified: 31/01/2018 Companies House Number: 09354187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more