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Nom

TH Somerby Limited

Adresse
Unit 6
The Mead Business Centre
Mead Lane
Hertford
SG13 7BJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 décembre 2019
Company Register Name TH Somerby LTD
Company Register Address Collyer Bristow Llp
London
EC4M 7EJ
Société Numéro de Registre 12240485 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
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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 (1)

Source: Companies House
gb-flag GB Th Group Holdings Limited Status: Active Notified: 02/10/2019 Companies House Number: 10616047 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Officers (3)

    Source: Companies House
    Mccracken, Brian Martin London, England Status: Active Notified: 02/10/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Mccracken, Kieran Gerard London, England Status: Active Notified: 02/10/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish
    Taggart, Nicolas London, England Status: Active Notified: 02/10/2019 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB TH Somerby Management Company Limited Status: Ceased Notified: 25/06/2020 Ceased: 19/07/2023 Companies House Number: 12696243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors