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Nom

AT Global Holdings Limited

Adresse
Unit 2029
275 New North Road
London
N1 7AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 septembre 2020
Company Register Address First Floor 1 Des Roches Square
Witney
OX28 4BE
Société Numéro de Registre 12086429 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Blue SKY Online Holdings LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Atv Global Limited Status: Active Notified: 20/10/2021 Companies House Number: 13099823 Nature of Control
  • Ownership of shares - 75% or more
  • Thompson, Ashley Anthony Status: Ceased Notified: 05/07/2019 Ceased: 20/10/2021 Date of Birth: 01/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Poignant, Pierre Witan Way, Witney, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (10)

    gb-flag Buckthorn Online Limited Status: Active Notified: 07/07/2020 Companies House Number: 12724672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Clean Nutrition LTD Status: Active Notified: 14/04/2021 Companies House Number: 13334797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ELM E-Commerce LTD Status: Active Notified: 16/03/2021 Companies House Number: 13271606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fullstar UK LTD Status: Active Notified: 29/04/2021 Companies House Number: 13366350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Globali Online LTD Status: Active Notified: 25/02/2021 Companies House Number: 13225337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag La Torre Global LTD Status: Active Notified: 29/04/2021 Companies House Number: 13366361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Saxon Online LTD Status: Active Notified: 01/03/2021 Companies House Number: 13235116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sierra Global Limited Status: Active Notified: 25/02/2021 Companies House Number: 13225475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Willow International LTD Status: Active Notified: 01/02/2020 Companies House Number: 11658379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Yellapro Limited Status: Active Notified: 31/01/2020 Companies House Number: 10295387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more