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Nom

Total Back Office Solutions LTD

Adresse
1 Waterside
Station Road
Harpenden
Hertfordshire
AL5 4US
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 juillet 2019
End of VAT Registration
8 juillet 2020
Company Register Name Total Back Office Solutions Limited
Company Register Address 4th Floor Radius House
Watford
WD17 1HP
Société Numéro de Registre 03044023 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Practice Support Services LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Jsa Services Limited Status: Active Notified: 06/02/2023 Companies House Number: 02407547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cole, Cindy Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2023 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Cole, David Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2023 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bizimana, Yves Nicholas Watford, Hertfordshire, England Status: Active Notified: 11/05/2023 Date of Birth: 03/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hoskin, John Hugo Watford, Hertfordshire, England Status: Active Notified: 06/02/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Missah, Kwasi Martin Watford, Hertfordshire, England Status: Active Notified: 06/02/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaw, Sarah Elizabeth Watford, Hertfordshire, England Status: Active Notified: 11/05/2023 Date of Birth: 03/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Walsh, Rebecca Louise Watford, Hertfordshire, England Status: Active Notified: 01/01/2022 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Protek PAY LTD Status: Active Notified: 02/12/2022 Companies House Number: 13162874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Tbos Contracting Solutions LTD Status: Active Notified: 30/09/2018 Companies House Number: 06917949 Nature of Control
  • Ownership of shares - 75% or more