TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

IT5 Holdings LTD

Adresse
Unit 16 Whitehills Business Park
Thompson Road
Blackpool
FY4 5PN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11803206 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Dtm Holdings Limited Status: Active Notified: 09/07/2021 Companies House Number: 12898997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Longden, Robert Mark Status: Ceased Notified: 04/02/2019 Ceased: 01/07/2019 Date of Birth: 07/1962 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 Rl Capital Ltd Status: Ceased Notified: 01/07/2019 Ceased: 09/07/2021 Companies House Number: 03602240 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%
  • Sherwood, Glenn William Status: Ceased Notified: 04/02/2019 Ceased: 09/07/2021 Date of Birth: 04/1957 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 (3)

    Source: Companies House
    Buck, Antony David Thompson Road, Blackpool, England Status: Active Notified: 12/08/2022 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goodland, Leigh Thompson Road, Blackpool, England Status: Active Notified: 24/05/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Powell, Darren Roy Thompson Road, Blackpool, England Status: Ceased Notified: 09/07/2021 Ceased: 12/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB IT5-Fleetmobile LTD Status: Active Notified: 11/04/2019 Companies House Number: 10889901 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Tyrewatch.COM Limited Status: Active Notified: 22/02/2019 Companies House Number: 08953266 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vehicle123 LTD Status: Ceased Notified: 11/04/2019 Ceased: 28/06/2021 Companies House Number: 10890491 Nature of Control
  • Ownership of shares - 75% or more