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Nom

TC SEM Midco Limited
Adresse
1 Rushmills
Northampton
NN4 7YB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14852125 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • TC SEM Holdings Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tc Sem Limited Status: Active Notified: 12/07/2023 Companies House Number: 14852217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Stelaris Group Limited Status: Ceased Notified: 06/07/2023 Ceased: 12/07/2023 Companies House Number: 14773200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Timms, Christopher Luke Status: Ceased Notified: 08/05/2023 Ceased: 06/07/2023 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    De Main, Robert John Northampton, England Status: Active Notified: 18/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dell, Christopher John Northampton, England Status: Active Notified: 18/08/2023 Occupation: Head Of Brand, Creative And Culture Role: Director Country of Residence: England Nationality: British
    Dymond, Thomas James Northampton, England Status: Active Notified: 18/08/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Jepps, Paul David Northampton, England Status: Active Notified: 18/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Jones, Emma Louise Northampton, England Status: Active Notified: 18/08/2023 Occupation: Auditor Role: Director Country of Residence: England Nationality: British
    Mcgeachy, David Robert Northampton, England Status: Active Notified: 18/08/2023 Occupation: Tax Advisor Role: Director Country of Residence: England Nationality: British
    Watts, Stephen John Northampton, England Status: Active Notified: 18/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Young, Benjamin Thomas Northampton, England Status: Active Notified: 18/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Timms, Christopher Luke Knowlhill, Milton Keynes, United Kingdom Status: Ceased Notified: 08/05/2023 Ceased: 18/08/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tinkler, Nathan James Knowlhill, Milton Keynes, United Kingdom Status: Ceased Notified: 08/05/2023 Ceased: 18/08/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Fortus Midlands Limited Status: Ceased Notified: 07/07/2023 Ceased: 13/07/2023 Companies House Number: 10034352 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%
    •