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Nom

True Lens Services (Holdings) Limited

Adresse
Glass House Dawsons Lane
Barwell
Leicester
LE9 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12831858 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
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 (2)

Source: Companies House
gb-flag GB Tls Holdco Limited Status: Active Notified: 24/08/2020 Companies House Number: 09834284 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%
  • gb-flag GB Tls Management Limited Status: Active Notified: 24/08/2020 Companies House Number: 09834093 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%
  • Officers (5)

    Source: Companies House
    Durkin, Mark Barwell, Leicester, England Status: Active Notified: 26/07/2021 Date of Birth: 11/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English
    Kilner, Richard Anthony Barwell, Leicester, England Status: Active Notified: 24/08/2020 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lowe, Stephen Barwell, Leicester, England Status: Active Notified: 05/07/2022 Date of Birth: 02/1989 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: English
    Quinn, Michael John 4th Floor, Nottingham, England Status: Active Notified: 21/01/2022 Date of Birth: 06/1978 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Whitehurst, Gavin Barwell, Leicester, England Status: Active Notified: 26/07/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag True Lens Services Limited Status: Active Notified: 16/09/2020 Companies House Number: 04170374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors