TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

The Simple Root Company LTD

Adresse
64 New Cavendish Street
London
Greater London
W1G 8TB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 janvier 2020
Company Register Name The Simple Root Company Limited
Company Register Address Havers Hill
London
YO11 3BS
Société Numéro de Registre 12352974 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Pilot Lite Nutrition Ventures I Limited
  • 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 Mccain Uk H2 Limited Status: Active Notified: 02/08/2021 Companies House Number: 08332066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pilot Lite Capital Limited Status: Ceased Notified: 06/12/2019 Ceased: 01/03/2024 Companies House Number: 08508876 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hutchison, David Chad Toronto, Canada Status: Active Notified: 01/03/2024 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian
    Oke, Lisa Karen North Yorkshire, England Status: Active Notified: 01/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Haworth, Simon Stuart 1st Floor South, London, United Kingdom Status: Ceased Notified: 06/12/2019 Ceased: 01/03/2024 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Westwater, Alexander James 1st Floor South, London, United Kingdom Status: Ceased Notified: 06/12/2019 Ceased: 01/03/2024 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British