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Nom

Achp PLC

Adresse
C/O Ad Business Recovery Limited, 2nd Floor Milstrete House
29 New Street
Chelmsford
CM1 1NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04200676 Show on Companies House
Accountsinterim
last accounts made up to 31 août 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéliquidation
Noms Précédents
  • PRO Global Insurance Solutions PLC
  • Tawa PLC
  • Tawa UK LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Pinault, Francois Henri Joseph Status: Active Notified: 10/08/2017 Date of Birth: 08/1936 Nature of Control
  • Right to appoint and remove directors
  • Pinault, Francois Jean Henri Status: Active Notified: 10/08/2017 Date of Birth: 05/1962 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Financier Pinault Sca Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2017 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Baxter, Stephen Richard 18 Hoffmanns Way, Chelmsford, United Kingdom, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 05/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bruce, Martha Blanche Waymark Dorking, England Status: Active Notified: 30/06/2017 Role: Secretary
    Mohn, Marvin David 18 Hoffmanns Way, Chelmsford, United Kingdom, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 04/1965 Occupation: General Counsel Role: Director Country of Residence: England Nationality: American,British

    Companies Controlled by This Company (2)

    gb-flag Asta Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2022 Companies House Number: 07720641 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 Chiltington Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Companies House Number: 03250917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control