TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Frank Hirth Limited
Adresse
6th Floor
9 Appold Street
London
EC2A 2AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03945095 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)69201 - Activités comptables
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 (6)

Source: Companies House
Kissoondharry, Ruma Devi Anuradha Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control as trust
    •
    Preston, Jonathan John Eley Status: Active Notified: 06/04/2016 Date of Birth: 12/1944 Nature of Control
  • Significant influence or control as trust
    •
    Steel, Annette Status: Active Notified: 08/02/2019 Date of Birth: 09/1974 Nature of Control
  • Significant influence or control as trust
    •
    Wong Yuen Tien, Michael Jimmy Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control
  • Significant influence or control as trust
    •
    Hocking, Paul Robert Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2018 Date of Birth: 09/1956 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%
    •
    Smith, Ian Trevor Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2016 Date of Birth: 09/1941 Nature of Control
  • Significant influence or control as trust
    •

    Officers (6)

    Source: Companies House
    Farrow, Sarah London, United Kingdom Status: Active Notified: 02/05/2017 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Michael London, United Kingdom Status: Active Notified: 02/05/2017 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lucia-Hennis, Rhea Lee London, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Limmer, Robyn Frances London, United Kingdom Status: Ceased Notified: 01/07/2010 Ceased: 01/05/2024 Date of Birth: 08/1964 Occupation: Tax Consultant Role: Director Country of Residence: England Nationality: British
    Murray, James Edward London, United Kingdom Status: Ceased Notified: 19/06/2017 Ceased: 18/04/2024 Date of Birth: 12/1980 Occupation: Tax Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Younger, Iain Peter London, United Kingdom Status: Ceased Notified: 01/01/2016 Ceased: 25/04/2024 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB EY Private Client Services Limited Status: Ceased Notified: 22/01/2021 Ceased: 30/04/2021 Companies House Number: 13151462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •